Company Information
CIN
Status
Date of Incorporation
14 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
195,100,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
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
Past Directors
Arun Kumar Singh
Company Secretary
almost 13 years ago
almost 13 years ago
Charges
24 November 2016
Idbi Bank Limited
10 Crore
17 July 2015
Andhra Bank
60 Crore
29 September 2014
Ing Vysya Bank Limited
49 Crore
29 April 2011
State Bank Of India
45 Crore
24 November 2016
Others
0
29 April 2011
State Bank Of India
0
29 September 2014
Ing Vysya Bank Limited
0
17 July 2015
Andhra Bank
0
24 November 2016
Others
0
29 April 2011
State Bank Of India
0
29 September 2014
Ing Vysya Bank Limited
0
17 July 2015
Andhra Bank
0
Documents
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Copy of MGT-8-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4(XBRL)-25102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-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
Copy of board resolution authorizing giving of notice-09072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072018
Form AOC-4(XBRL)-27042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21042018
Copy of MGT-8-16042018
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Form ADT-3-10102017-signed
Resignation letter-22092017
Form CHG-1-14022017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170214
Optional Attachment-(1)-08022017
Instrument(s) of creation or modification of charge;-08022017