Company Information

CIN
Status
Date of Incorporation
27 February 2003
Listing Status
Unlisted
State
Delhi
ROC
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tanveer Singh Bhatia
Tanveer Singh Bhatia
Director
over 6 years ago
Kulvinder Pal Singh Bhatia
Kulvinder Pal Singh Bhatia
Director
over 6 years ago
Hemant Suri
Hemant Suri
Director
over 12 years ago

Past Directors

Tapan Kumar Swain
Tapan Kumar Swain
Director
over 8 years ago
Lalita Sharma
Lalita Sharma
Additional Director
almost 11 years ago
Akshay Bhardwaj
Akshay Bhardwaj
Additional Director
almost 11 years ago
Sudesh Sabharwal
Sudesh Sabharwal
Director
over 15 years ago
Kiran Sabharwal
Kiran Sabharwal
Additional Director
over 15 years ago
Latika Grover
Latika Grover
Director
over 17 years ago
Ashish Grover
Ashish Grover
Director
over 17 years ago
Pervez Abraham
Pervez Abraham
Director
almost 19 years ago
Charanjit Singh
Charanjit Singh
Director
almost 22 years ago
Vijay Kumar Grover
Vijay Kumar Grover
Director
almost 22 years ago

Documents

Form ADT-1-11122018_signed
Copy of resolution passed by the company-10122018
Copy of written consent given by auditor-10122018
Form MGT-14-08122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122018
Optional Attachment-(1)-08122018
Form INC-22-21092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092018
Copies of the utility bills as mentioned above (not older than two months)-21092018
Copy of board resolution authorizing giving of notice-21092018
Evidence of cessation;-20092018
Notice of resignation;-20092018
Form DIR-12-20092018_signed
Optional Attachment-(1)-20092018
Optional Attachment-(2)-20092018
Declaration by first director-20092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
Notice of resignation;-15092018
Optional Attachment-(1)-15092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
List of share holders, debenture holders;-16092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
Directors report as per section 134(3)-16092018
Optional Attachment-(2)-15092018
Interest in other entities;-15092018
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Declaration by first director-15092018