Company Information

CIN
Status
Date of Incorporation
27 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Achal Nath
Achal Nath
Director/Designated Partner
over 1 year ago
Sajni Khanna
Sajni Khanna
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-11062020-signed
Form ADT-1-28112019_signed
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-25062019
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form INC-22-02022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022018
Optional Attachment-(1)-02022018
Copy of board resolution authorizing giving of notice-02022018
Copies of the utility bills as mentioned above (not older than two months)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Optional Attachment-(1)-16122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed