Company Information
CIN
Status
Date of Incorporation
17 February 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Siddhant Kailash Aeren
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Devendra Mishra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Vijay Kumar Gupta
Additional Director
almost 15 years ago
almost 15 years ago
Kailash Jai Aeren
Director
about 15 years ago
about 15 years ago
Sanjeev Bhargava
Director
over 19 years ago
over 19 years ago
Documents
Form DPT-3-11122020-signed
Form MGT-7-09122020_signed
List of share holders, debenture holders;-08122020
Approval letter for extension of AGM;-08122020
Form AOC-4-03112020_signed
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Approval letter of extension of financial year or AGM-02112020
Form DPT-3-15092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-25062019
Form ADT-1-17052019_signed
Optional Attachment-(3)-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Optional Attachment-(2)-17052019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Directors report as per section 134(3)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-12122018
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
