Company Information

CIN
Status
Date of Incorporation
17 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uday Shankar Prasad
Uday Shankar Prasad
Director/Designated Partner
about 1 year ago
Shyama Nand Swami
Shyama Nand Swami
Director/Designated Partner
about 2 years ago
Ramit Bhatnagar
Ramit Bhatnagar
Director
about 12 years ago

Past Directors

Naveen Kumar Gupta
Naveen Kumar Gupta
Director
about 4 years ago

Documents

Form DPT-3-07012021_signed
Optional Attachment-(2)-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Evidence of cessation;-19102020
Form DIR-12-19102020_signed
Interest in other entities;-19102020
Notice of resignation;-19102020
Optional Attachment-(1)-19102020
Form DPT-3-07102020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-08072019
Auditor?s certificate-08072019
Auditor?s certificate-30062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-24112017
Form ADT-3-31102017-signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form ADT-1-26102017_signed