Company Information
CIN
Status
Date of Incorporation
05 October 2012
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 2022
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Siddhartha Chauhan
Director/Designated Partner
over 1 year ago
over 1 year ago
Madhav Chauhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhooshan Chauhan
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Pooran Singh Chauhan
Director
about 12 years ago
about 12 years ago
Charges
05 September 2023
Axis Bank Limited
0
05 September 2023
Axis Bank Limited
0
05 September 2023
Axis Bank Limited
0
Documents
Form PAS-3-03112020_signed
Copy of Board or Shareholders? resolution-03112020
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.-03112020
Form SH-7-09102020-signed
Form MGT-14-25092020-signed
Copy of the resolution for alteration of capital;-23092020
Altered articles of association;-23092020
Altered memorandum of assciation;-23092020
Form PAS-3-22092020_signed
Altered memorandum of association-22092020
Optional Attachment-(1)-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Altered articles of association-22092020
Copy of Board or Shareholders? resolution-21092020
Optional Attachment-(1)-21092020
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.-21092020
Form DPT-3-17032020-signed
Form DIR-12-04032020_signed
Optional Attachment-(1)-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
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 ADT-1-25062019_signed
Form DPT-3-24062019
Copy of written consent given by auditor-18062019
Copy of resolution passed by the company-18062019
Form MSME FORM I-03062019_signed