Company Information

CIN
Status
Date of Incorporation
05 August 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shraddha Khandelwal
Shraddha Khandelwal
Director/Designated Partner
over 1 year ago
Ankit Khandelwal
Ankit Khandelwal
Director/Designated Partner
almost 2 years ago

Past Directors

Vikash Kumar
Vikash Kumar
Director
over 10 years ago

Documents

List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
Form INC-22-18122017_signed
Optional Attachment-(1)-18122017
Copies of the utility bills as mentioned above (not older than two months)-18122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122017
Copy of board resolution authorizing giving of notice-18122017
Form ADT-1-30102017_signed
Form DIR-12-30102017_signed
Copy of the intimation sent by company-28102017
Copy of resolution passed by the company-28102017
Copy of written consent given by auditor-28102017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170627
Altered memorandum of association-17052017