Company Information

CIN
Status
Date of Incorporation
18 January 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Rice Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
150,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Urmila Goel
Urmila Goel
Director/Designated Partner
over 8 years ago
Anuj Gupta
Anuj Gupta
Director/Designated Partner
over 9 years ago
Parvesh Kumar Goel
Parvesh Kumar Goel
Director
almost 20 years ago

Past Directors

Preeti Goel
Preeti Goel
Director
over 9 years ago
Deepak Goel
Deepak Goel
Director
almost 20 years ago
Varun Goel
Varun Goel
Director
almost 20 years ago
Harsh Goel
Harsh Goel
Director
almost 20 years ago

Charges

0
25 July 2017
Lakshmi Vilas Bank Limited
3 Crore
05 June 2020
Caparo Financial Solutions Limited
8 Crore
05 June 2020
Others
0
25 July 2017
Lakshmi Vilas Bank Limited
0
05 June 2020
Others
0
25 July 2017
Lakshmi Vilas Bank Limited
0
05 June 2020
Others
0
25 July 2017
Lakshmi Vilas Bank Limited
0

Documents

Form CHG-4-07112020_signed
Letter of the charge holder stating that the amount has been satisfied-06112020
Optional Attachment-(3)-10062020
Optional Attachment-(2)-10062020
Optional Attachment-(1)-10062020
Instrument(s) of creation or modification of charge;-10062020
Form CHG-1-10062020_signed
Optional Attachment-(4)-10062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form DPT-3-26072019
Form ADT-1-13062019
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018