Company Information

CIN
Status
Date of Incorporation
15 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
19 September 2017
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sonal Sood
Sonal Sood
Director/Designated Partner
about 2 years ago
Karan Kumar
Karan Kumar
Director/Designated Partner
over 7 years ago
Rupa Sood
Rupa Sood
Director
almost 14 years ago
Dipak Raj Sood
Dipak Raj Sood
Director
almost 14 years ago

Documents

Form STK-2-18092018-signed
Optional Attachment-(1)-17022018
-17022018
Form MGT-14-16022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018
Optional Attachment-(1)-16022018
Form AOC-4-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Form DIR-12-20112017_signed
Form DIR-11-20112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112017
Evidence of cessation;-18112017
Letter of appointment;-18112017
Notice of resignation filed with the company-18112017
Notice of resignation;-18112017
Optional Attachment-(1)-18112017
Acknowledgement received from company-18112017
Proof of dispatch-18112017
Form AOC-4-26112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-211215.OCT
Form DIR-12-121215.OCT
Interest in other entities-071215.PDF
Letter of Appointment-071215.PDF