Company Information

CIN
Status
Date of Incorporation
18 August 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Edible Oils, Fats, Sugar, Spices Wholesae
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
9,999,800
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Sharma
Sandeep Sharma
Director/Designated Partner
almost 2 years ago
Takesh Mathur
Takesh Mathur
Director/Designated Partner
almost 2 years ago

Past Directors

John Joseph Mccallum
John Joseph Mccallum
Director
about 13 years ago

Charges

0
17 December 2002
Corporation Bank
1 Crore
17 December 2002
Corporation Bank
0
17 December 2002
Corporation Bank
0

Documents

Form GNL-2-26112020-signed
Optional Attachment-(3)-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020
Form MGT-14-02112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form MGT-7-19102020_signed
List of share holders, debenture holders;-17102020
Form GNL-2-08102020-signed
Optional Attachment-(3)-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(4)-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(5)-06102020
Form ADT-1-20112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form DIR-12-27052019-signed
Optional Attachment-(3)-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(2)-23052019