Company Information

CIN
Status
Date of Incorporation
09 October 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cereals & Pulses Wholesales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaya Sinha Kumra
Jaya Sinha Kumra
Director/Designated Partner
over 16 years ago
Naresh Kumra
Naresh Kumra
Director/Designated Partner
over 16 years ago
Ram Kumar Anand
Ram Kumar Anand
Additional Director
about 17 years ago
Vaibhav Parmanand Tapdiya
Vaibhav Parmanand Tapdiya
Additional Director
almost 19 years ago
Pawan Kumar Dhoot
Pawan Kumar Dhoot
Additional Director
almost 19 years ago

Past Directors

Nilesh Dhirajlal Doshi
Nilesh Dhirajlal Doshi
Director
about 23 years ago
Vishal Jatin Shah
Vishal Jatin Shah
Director
about 23 years ago

Documents

Form DPT-3-11032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Form INC-22-13062019_signed
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Optional Attachment-(1)-14112018