Company Information

CIN
Status
Date of Incorporation
22 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Corn Oil
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipin Kumar Gupta
Vipin Kumar Gupta
Director/Designated Partner
almost 2 years ago
Vivek Gupta
Vivek Gupta
Director/Designated Partner
almost 2 years ago

Charges

18 Lak
11 January 2021
Icici Bank Limited
18 Lak
11 January 2021
Others
0
11 January 2021
Others
0
11 January 2021
Others
0
11 January 2021
Others
0
11 January 2021
Others
0

Documents

Form DPT-3-02032021-signed
Form DPT-3-24082020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-29062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-29122018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016