Company Information
CIN
Status
Date of Incorporation
09 April 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Fruit,Vegetable Juices, Malt Liquors And Alcoholic Beverages 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
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sonam Nandra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harsh Pal Nandra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashish Nandra
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
30 October 2018
Icici Bank Limited
2 Crore
25 September 2012
Icici Bank Limited
4 Crore
29 April 2011
Kotak Mahindra Bank Limited
1 Crore
30 October 2018
Others
0
25 September 2012
Others
0
29 April 2011
Kotak Mahindra Bank Limited
0
30 October 2018
Others
0
25 September 2012
Others
0
29 April 2011
Kotak Mahindra Bank Limited
0
30 October 2018
Others
0
25 September 2012
Others
0
29 April 2011
Kotak Mahindra Bank Limited
0
30 October 2018
Others
0
25 September 2012
Others
0
29 April 2011
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-02122020-signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form INC-22-18092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092019
Copies of the utility bills as mentioned above (not older than two months)-18092019
Copy of board resolution authorizing giving of notice-18092019
Optional Attachment-(1)-18092019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Instrument(s) of creation or modification of charge;-20112018
Form CHG-1-20112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181120
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016