Company Information

CIN
Status
Date of Incorporation
04 April 2013
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
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shalini Lamba
Shalini Lamba
Director/Designated Partner
over 1 year ago
Pallavi Nevile
Pallavi Nevile
Director/Designated Partner
almost 2 years ago
Surinder Thukral
Surinder Thukral
Director/Designated Partner
almost 12 years ago

Charges

59 Lak
03 June 2019
Hdfc Bank Limited
50 Lak
11 August 2021
Hdfc Bank Limited
5 Lak
26 March 2022
Hdfc Bank Limited
4 Lak
04 June 2022
Hdfc Bank Limited
0
26 March 2022
Hdfc Bank Limited
0
03 June 2019
Hdfc Bank Limited
0
11 August 2021
Hdfc Bank Limited
0
04 June 2022
Hdfc Bank Limited
0
26 March 2022
Hdfc Bank Limited
0
03 June 2019
Hdfc Bank Limited
0
11 August 2021
Hdfc Bank Limited
0
04 June 2022
Hdfc Bank Limited
0
26 March 2022
Hdfc Bank Limited
0
03 June 2019
Hdfc Bank Limited
0
11 August 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-07082020-signed
Form SH-7-12032020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form PAS-3-09112019_signed
Copy of Board or Shareholders? resolution-08112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08112019
Form CHG-1-28082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Instrument(s) of creation or modification of charge;-15072019
Optional Attachment-(1)-15072019
Optional Attachment-(2)-15072019
Form PAS-3-11072019_signed
Copy of Board or Shareholders? resolution-04072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072019
Form DPT-3-27062019
Form MGT-14-13052019_signed
Altered memorandum of assciation;-06052019
Copy of the resolution for alteration of capital;-06052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Altered memorandum of association-06052019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-14012019_signed
Form AOC-4-10012019_signed