Company Information
CIN
Status
Date of Incorporation
18 September 1998
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
13,900,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohan Kumar Mittal
Director/Designated Partner
about 1 year ago
about 1 year ago
Sanjai Kumar Mittal
Director/Designated Partner
over 25 years ago
over 25 years ago
Vishnu Sahai
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
30 October 2003
State Bank Of India
5 Crore
30 October 2003
State Bank Of India
0
30 October 2003
State Bank Of India
0
30 October 2003
State Bank Of India
0
Documents
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-10122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191210
Optional Attachment-(1)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Optional Attachment-(2)-02102019
List of share holders, debenture holders;-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Form DPT-3-30072019-signed
Auditor?s certificate-24062019
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(2)-12102018
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
List of share holders, debenture holders;-27092017
Optional Attachment-(1)-27092017
Optional Attachment-(2)-27092017
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed
Optional Attachment-(2)-26092016
Directors report as per section 134(3)-26092016
Optional Attachment-(1)-26092016