Company Information

CIN
Status
Date of Incorporation
24 January 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sauces, Jams, Jellies Marmalades Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,100,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramamurti Lakshmi Narayana Rao
Ramamurti Lakshmi Narayana Rao
Director/Designated Partner
over 1 year ago
Karun Krishna Sanghi
Karun Krishna Sanghi
Director/Designated Partner
over 8 years ago
Rebecca Maria Vaz Mushran
Rebecca Maria Vaz Mushran
Director/Designated Partner
over 9 years ago
Viney Kumar Mushran
Viney Kumar Mushran
Director/Designated Partner
almost 13 years ago
Linnet Margaret Mushran
Linnet Margaret Mushran
Director/Designated Partner
almost 13 years ago

Past Directors

Aditya Kumar Atal
Aditya Kumar Atal
Additional Director
almost 10 years ago

Charges

40 Lak
28 February 2017
The Saraswat Co-operative Bank Ltd
40 Lak
28 February 2017
Others
0
28 February 2017
Others
0
28 February 2017
Others
0

Documents

Form DPT-3-12032021-signed
Form DPT-3-17092020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-29062019
Evidence of cessation;-24052019
Form DIR-12-24052019_signed
Notice of resignation;-24052019
Form PAS-3-05112018_signed
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.-05112018
Copy of Board or Shareholders? resolution-05112018
Form SH-7-02112018-signed
Form MGT-14-01112018_signed
Altered memorandum of assciation;-30102018
Altered memorandum of association-30102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102018
Copy of the resolution for alteration of capital;-30102018
Form AOC-4-27092018_signed
Optional Attachment-(1)-26092018
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form MGT-7-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017