Company Information

CIN
Status
Date of Incorporation
05 July 2000
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
5,850,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Kumar
Varun Kumar
Director/Designated Partner
about 1 year ago
Devender Kumar
Devender Kumar
Director/Designated Partner
over 1 year ago
Veena Jindal
Veena Jindal
Director/Designated Partner
over 24 years ago

Past Directors

Surbhi Jindal
Surbhi Jindal
Director
about 23 years ago

Charges

0
23 October 2003
Lord Krishna Bank
90 Lak
31 October 2002
Lord Krishna Bank
50 Lak
18 February 2006
Lord Krishna Bank Limited
1 Crore
10 November 2004
Lord Krishna Bank
40 Lak
31 October 2002
Lord Krishna Bank
40 Lak
10 November 2004
Lord Krishna Bank
0
31 October 2002
Lord Krishna Bank
0
18 February 2006
Lord Krishna Bank Limited
0
31 October 2002
Lord Krishna Bank
0
23 October 2003
Lord Krishna Bank
0
10 November 2004
Lord Krishna Bank
0
31 October 2002
Lord Krishna Bank
0
18 February 2006
Lord Krishna Bank Limited
0
31 October 2002
Lord Krishna Bank
0
23 October 2003
Lord Krishna Bank
0
10 November 2004
Lord Krishna Bank
0
31 October 2002
Lord Krishna Bank
0
18 February 2006
Lord Krishna Bank Limited
0
31 October 2002
Lord Krishna Bank
0
23 October 2003
Lord Krishna Bank
0

Documents

Form DPT-3-29122020
Form DPT-3-10092020-signed
Form DIR-12-08052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052020
Interest in other entities;-06052020
Notice of resignation;-06052020
Evidence of cessation;-06052020
Optional Attachment-(1)-06052020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form DPT-3-18072019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form MGT-14-30102018_signed
Form MGT-7-03112017_signed
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(1)-28102017
Form AOC-4-28102017_signed