Company Information

CIN
Status
Date of Incorporation
04 December 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Raw Materials, NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
68,221,680
Authorised Capital
340,890,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sita Ram Prajapati
Sita Ram Prajapati
Director/Designated Partner
over 5 years ago
Ram Vishal Prajapati
Ram Vishal Prajapati
Director/Designated Partner
almost 10 years ago
Raj Kumar Verma
Raj Kumar Verma
Director/Designated Partner
almost 10 years ago

Past Directors

Rajesh Singh Yadav
Rajesh Singh Yadav
Additional Director
over 6 years ago
Ram Kishor Prajapati
Ram Kishor Prajapati
Additional Director
over 6 years ago
Surendra Singh
Surendra Singh
Additional Director
over 6 years ago
Bharat Subhash Prasad Maurya
Bharat Subhash Prasad Maurya
Additional Director
over 6 years ago
Ramendra Prasad Sharma
Ramendra Prasad Sharma
Additional Director
almost 10 years ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Additional Director
almost 10 years ago
Pashupati Nath Dixit
Pashupati Nath Dixit
Additional Director
almost 10 years ago
Arvind Tiwari
Arvind Tiwari
Additional Director
almost 10 years ago
Mukesh Kumar Khare
Mukesh Kumar Khare
Additional Director
over 11 years ago
Deena Nath Maurya
Deena Nath Maurya
Director
over 15 years ago
Manoj Kumar Joshi
Manoj Kumar Joshi
Managing Director
over 15 years ago
Chhotelal Shukla
Chhotelal Shukla
Additional Director
over 15 years ago
Kishan Pal Singh
Kishan Pal Singh
Director
over 18 years ago
Vishwa Bandhu Vashistha
Vishwa Bandhu Vashistha
Director
over 18 years ago

Documents

Form INC-22-25092020
Form ADT-1-22122020_signed
Form INC-22-22122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
Copy of board resolution authorizing giving of notice-22122020
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Copies of the utility bills as mentioned above (not older than two months)-22122020
Copy of board resolution authorizing giving of notice-25092020
Copies of the utility bills as mentioned above (not older than two months)-25092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092020
Form ADT-1-20092020_signed
Copy of resolution passed by the company-20092020
Optional Attachment-(1)-20092020
Copy of written consent given by auditor-20092020
Form AOC-4(XBRL)-11092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092020
Optional Attachment-(1)-10092020
Form 20B-27082020_signed
Annual return as per schedule V of the Companies Act,1956-23082020
List of share holders, debenture holders;-16072020
Form MGT-7-16072020_signed
Form DIR-12-27052020_signed
Evidence of cessation;-27052020
Notice of resignation;-27052020
Optional Attachment-(1)-27052020
Form DIR-12-22052020_signed
Optional Attachment-(1)-20052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Optional Attachment-(2)-20052020