Company Information
CIN
Status
Date of Incorporation
01 January 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,200,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Poonam Rawal
Director/Designated Partner
over 9 years ago
over 9 years ago
Siddharth Mohindru
Director
over 13 years ago
over 13 years ago
Rakesh Kumar Rawal
Individual Promoter
over 13 years ago
over 13 years ago
Amita Anil Mohindru
Director
about 18 years ago
about 18 years ago
Anil Kumar Mohindru
Director
about 28 years ago
about 28 years ago
Past Directors
Amit Gupta
Additional Director
about 11 years ago
about 11 years ago
Sanjeev Mohindru
Director
over 24 years ago
over 24 years ago
Charges
15 July 2014
Bank Of Baroda
3 Crore
12 May 2012
Bank Of India
95 Lak
15 July 2014
Bank Of Baroda
0
12 May 2012
Bank Of India
0
15 July 2014
Bank Of Baroda
0
12 May 2012
Bank Of India
0
Documents
Form DPT-3-04092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019_signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-24112019
Copy of written consent given by auditor-24112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28012017
List of share holders, debenture holders;-28012017
Optional Attachment-(1)-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Form AOC-4-28012017_signed
Form MGT-7-28012017_signed
Form MGT-7-29122016_signed