Company Information

CIN
Status
Date of Incorporation
24 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasoon Singh
Prasoon Singh
Director/Designated Partner
over 7 years ago
Jagadish Patel
Jagadish Patel
Director/Designated Partner
over 8 years ago
Sanjay Dua
Sanjay Dua
Director
over 11 years ago

Past Directors

Umesh Porwal Chand
Umesh Porwal Chand
Additional Director
almost 9 years ago
Manoj Kumari .
Manoj Kumari .
Additional Director
almost 9 years ago
Vijay Dua
Vijay Dua
Director
over 11 years ago

Charges

10 Crore
24 March 2014
Aten Portfolio Managers Private Limited
10 Crore
24 March 2014
Aten Portfolio Managers Private Limited
0
24 March 2014
Aten Portfolio Managers Private Limited
0
24 March 2014
Aten Portfolio Managers Private Limited
0

Documents

Notice of resignation filed with the company-22012019
Form DIR-11-22012019_signed
Proof of dispatch-22012019
Form DIR-11-07032018_signed
Proof of dispatch-06032018
Notice of resignation filed with the company-06032018
Proof of dispatch-22072017
Optional Attachment-(1)-22072017
Notice of resignation;-22072017
Notice of resignation filed with the company-22072017
Letter of appointment;-22072017
Acknowledgement received from company-22072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072017
Evidence of cessation;-22072017
Form DIR-11-22072017_signed
Form DIR-12-22072017_signed
Form ADT-3-26052016-signed
Resignation letter-24052016
Form DIR-11-070316.OCT
Form DIR-12-020316.OCT
Optional Attachment 5-020316.PDF
Optional Attachment 2-020316.PDF
Optional Attachment 1-020316.PDF
Interest in other entities-020316.PDF
Optional Attachment 4-020316.PDF
Optional Attachment 3-020316.PDF
Evidence of cessation-020316.PDF
Declaration of the appointee Director- in Form DIR-2-020316.PDF
Letter of Appointment-020316.PDF
Form INC-22-090216.OCT