Company Information

CIN
Status
Date of Incorporation
09 December 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Poha Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Chand Bader
Prakash Chand Bader
Director/Designated Partner
over 1 year ago
Avni Bader
Avni Bader
Director/Designated Partner
almost 2 years ago
Rajendra Kumar Bader
Rajendra Kumar Bader
Director/Designated Partner
almost 2 years ago

Charges

0
14 August 2012
North Eastern Development Finance Corporation Limited
11 Crore
17 July 1996
State Bank Of India
35 Lak
17 July 1996
State Bank Of India
0
14 August 2012
North Eastern Development Finance Corporation Limited
0
17 July 1996
State Bank Of India
0
14 August 2012
North Eastern Development Finance Corporation Limited
0

Documents

Form DPT-3-06012021-signed
Form BEN - 2-03012021_signed
Declaration under section 90-31122020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Form AOC-4-20112019_signed
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-28062019
Form AOC-5-01122018-signed
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Copy of board resolution-15112018
Form ADT-1-10082018_signed
Copy of resolution passed by the company-10082018
Copy of written consent given by auditor-10082018
Copy of the intimation sent by company-10082018
Form ADT-3-28072018-signed
Resignation letter-22072018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed