Company Information

CIN
Status
Date of Incorporation
03 October 2006
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
29 September 2023
Paid Up Capital
131,062,980
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Verma
Alok Verma
Director/Designated Partner
over 1 year ago
Lene Ramm
Lene Ramm
Director/Designated Partner
over 4 years ago

Past Directors

Amy Ellen Hebert
Amy Ellen Hebert
Director
almost 7 years ago
Morten Schaldemose .
Morten Schaldemose .
Director
about 8 years ago
Bjerne Steffen Clausen
Bjerne Steffen Clausen
Director
over 8 years ago
Rasmus Atle Breivik
Rasmus Atle Breivik
Managing Director
about 10 years ago
Dilip Kishore Dutta
Dilip Kishore Dutta
Director
over 10 years ago
Peter Ronnest Andersen
Peter Ronnest Andersen
Director
almost 12 years ago
Finn Milling Christensen
Finn Milling Christensen
Director
about 12 years ago

Documents

Form MGT-7-17112020_signed
Copy of MGT-8-12112020
List of share holders, debenture holders;-12112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Optional Attachment-(1)-02112020
Form AOC-4(XBRL)-02112020_signed
Form MSME FORM I-24102020_signed
Evidence of cessation;-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form DIR-12-22092020_signed
Interest in other entities;-22092020
Notice of resignation;-22092020
Optional Attachment-(1)-22092020
Copy of MGT-8-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Optional Attachment-(1)-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
Copy of MGT-8-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form DIR-12-17112018_signed
Optional Attachment-(1)-17112018
Interest in other entities;-17112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018
Notice of resignation filed with the company-28052018