Company Information

CIN
Status
Date of Incorporation
29 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sugar Refining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aruna Kasera
Aruna Kasera
Director/Designated Partner
over 1 year ago
Pankaj Kumar Kasera
Pankaj Kumar Kasera
Director/Designated Partner
almost 3 years ago
Mohd Abbas
Mohd Abbas
Director/Designated Partner
about 4 years ago
Nawab Raza
Nawab Raza
Director
about 13 years ago

Past Directors

Niket Goenka
Niket Goenka
Director
about 3 years ago
Tanvi Kasera
Tanvi Kasera
Additional Director
over 4 years ago
Vishek Khemka
Vishek Khemka
Additional Director
over 5 years ago
Prem Rattan Khemka
Prem Rattan Khemka
Additional Director
over 5 years ago
Neelima Kasera
Neelima Kasera
Additional Director
over 5 years ago
Ajay Murarka
Ajay Murarka
Additional Director
over 5 years ago
Ashok Kumar Kasera
Ashok Kumar Kasera
Director
almost 13 years ago
Syed Masood Raza
Syed Masood Raza
Director
about 13 years ago

Documents

Form ADT-3-26122020_signed
Resignation letter-26122020
Form PAS-6-19102020_signed
Notice of resignation;-14102020
Optional Attachment-(1)-14102020
Evidence of cessation;-14102020
Form DIR-12-14102020_signed
Optional Attachment-(4)-05102020
Optional Attachment-(3)-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form DIR-12-05102020_signed
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Form DIR-12-02102020_signed
Optional Attachment-(1)-29092020
Evidence of cessation;-29092020
Notice of resignation;-29092020
Form PAS-6-24092020_signed
Form PAS-6-21092020_signed
Form MGT-14-10062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Form DIR-12-10062020_signed
Optional Attachment-(2)-10062020
Optional Attachment-(1)-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form MGT-7-05022020_signed
Optional Attachment-(1)-04022020
List of share holders, debenture holders;-04022020
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019