Company Information
CIN
Status
Date of Incorporation
26 May 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Fruit and Vegetable Artificial Dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ram Lal Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Raj Kumar Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
17 December 2012
State Bank Of Mysore
45 Crore
17 October 2012
State Bank Of India
30 Crore
19 January 2012
State Bank Of Mysore
115 Crore
11 January 2012
State Bank Of Mysore
45 Crore
09 December 2010
State Bank Of Mysore
25 Crore
07 December 2010
State Bank Of Mysore
40 Crore
07 December 2010
State Bank Of Mysore
265 Crore
11 January 2012
State Bank Of Mysore
0
17 October 2012
State Bank Of India
0
07 December 2010
State Bank Of Mysore
0
09 December 2010
State Bank Of Mysore
0
19 January 2012
State Bank Of Mysore
0
17 December 2012
Others
0
07 December 2010
State Bank Of Mysore
0
11 January 2012
State Bank Of Mysore
0
17 October 2012
State Bank Of India
0
07 December 2010
State Bank Of Mysore
0
09 December 2010
State Bank Of Mysore
0
19 January 2012
State Bank Of Mysore
0
17 December 2012
Others
0
07 December 2010
State Bank Of Mysore
0
Documents
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form INC-22-12072018_signed
Copies of the utility bills as mentioned above (not older than two months)-09072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072018
Copy of board resolution authorizing giving of notice-09072018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Form CHG-1-15062016_signed
Instrument(s) of creation or modification of charge;-15062016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160615
Directors report as per section 134(3)-17042016
List of share holders, debenture holders;-17042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042016
Form AOC-4-17042016_signed
Form MGT-7-17042016_signed
Form ADT-1-291015.OCT
Certificate of Registration for Modification of Mortgage-080115.PDF
Certificate of Registration for Modification of Mortgage-080115.PDF
Certificate of Registration for Modification of Mortgage-080115.PDF
