Company Information

CIN
Status
Date of Incorporation
19 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 1 year ago
Gopal Arora
Gopal Arora
Director/Designated Partner
almost 2 years ago

Past Directors

Arjun Singh
Arjun Singh
Director
about 5 years ago
Mahabir Singh
Mahabir Singh
Director
about 13 years ago
Bharat Singh Rawat
Bharat Singh Rawat
Director
about 13 years ago

Documents

Shareholders-MGT_7lordmach_R81347007_CSCORPORATE_20210829224645.xlsm
Form AOC-4-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-31122020_signed
Form DIR-12-17092020_signed
Optional Attachment-(1)-16092020
Notice of resignation;-16092020
Interest in other entities;-16092020
Evidence of cessation;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form MGT-7-12072020_signed
Form AOC-4-12072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072020
Directors report as per section 134(3)-11072020
List of share holders, debenture holders;-11072020
Form AOC-4-230216.OCT
Form MGT-7-200216.OCT
FormSchV-150216 for the FY ending on-310313.OCT
Form23AC-160216 for the FY ending on-310314.OCT
Form23AC-150216 for the FY ending on-310313.OCT
FormSchV-160216 for the FY ending on-310314.OCT
Form23AC-110216 for the FY ending on-310312.OCT
FormSchV-110216 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty MoA payment-191211.PDF
Acknowledgement of Stamp Duty AoA payment-191211.PDF
Certificate of Incorporation-191211.PDF
Certificate of Incorporation-191211.PDF
Annexure of subscribers-161211.PDF
Form 1-161211.PDF