Company Information

CIN
Status
Date of Incorporation
02 December 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
28,131,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Diwakar Mittal
Diwakar Mittal
Director/Designated Partner
over 1 year ago
Sushil Mittal
Sushil Mittal
Director
almost 2 years ago

Past Directors

Sharmistha Golyan
Sharmistha Golyan
Additional Director
about 9 years ago
Brij Lal Mittal
Brij Lal Mittal
Director
about 22 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Evidence of cessation;-10112018
Form DIR-12-10112018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Optional Attachment-(1)-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Form AOC-4-15112017_signed
Form ADT-1-13112017_signed
Optional Attachment-(2)-13112017
Copy of resolution passed by the company-13112017
Copy of written consent given by auditor-13112017
Copy of the intimation sent by company-13112017
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed