Company Information

CIN
Status
Date of Incorporation
20 October 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ameet Gurucharan Singh
Ameet Gurucharan Singh
Director/Designated Partner
about 3 years ago
Rajeev Saumitra
Rajeev Saumitra
Director/Designated Partner
over 9 years ago

Past Directors

Dharmendra Kumar Pandey
Dharmendra Kumar Pandey
Director
over 9 years ago

Documents

Proof of dispatch-17122020
Notice of resignation filed with the company-17122020
Form DIR-11-17122020_signed
Form MGT-7-14012019_signed
Form INC-22-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Copy of board resolution authorizing giving of notice-10012019
Copies of the utility bills as mentioned above (not older than two months)-10012019
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-10012019
Optional Attachment-(1)-10012019
Optional Attachment-(2)-10012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012019
Form AOC-4-10012019_signed
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-08112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
Form ADT-1-05112016_signed
Optional Attachment-(1)-05112016
Copy of written consent given by auditor-05112016
Copy of the intimation sent by company-05112016
Copy of resolution passed by the company-05112016
Directors report as per section 134(3)-03112016