Company Information
CIN
Status
Date of Incorporation
27 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cereals & Pulses Wholesales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
34,537,500
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mina Devi Agrawal
Director/Designated Partner
about 19 years ago
about 19 years ago
Kamal Kumar Agrawal
Director/Designated Partner
about 19 years ago
about 19 years ago
Documents
Form INC-28-13062018-signed
Optional Attachment-(1)-01062018
Optional Attachment-(2)-01062018
Copy of court order or NCLT or CLB or order by any other competent authority.-01062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122017
Supplementary or Test audit report under section 143-29122017
Form AOC - 4 CFS-29122017_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
Form MGT-7-121115.OCT
Form AOC-4-081115.OCT
Form ADT-1-161015.OCT
Resignation Letter-010915.PDF
Form ADT-3-010915.PDF
-061214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
Copy of resolution-050814.PDF