Company Information
CIN
Status
Date of Incorporation
10 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ketan Raghav
Director/Designated Partner
over 7 years ago
over 7 years ago
Renu Raghav
Individual Promoter
over 8 years ago
over 8 years ago
Past Directors
Ankit Malik
Director
almost 6 years ago
almost 6 years ago
Pramod Raghav
Director
about 8 years ago
about 8 years ago
Neeraj Saini
Additional Director
almost 13 years ago
almost 13 years ago
Rakesh Kumar Chauhan
Additional Director
almost 13 years ago
almost 13 years ago
Anil Chauhan
Director
over 14 years ago
over 14 years ago
Ram Pravesh Mishra
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 44] Maintaining Indoor Aie Quality And Hygienic Services.
Charges
31 January 2014
Kotak Mahindra Bank Limited
1 Crore
31 January 2014
Others
0
31 January 2014
Others
0
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Notice of resignation;-01112019
Form DIR-12-01112019_signed
Evidence of cessation;-01112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Form DIR-12-30092019_signed
Optional Attachment-(1)-30092019
List of share holders, debenture holders;-21052019
Form MGT-7-21052019_signed
Evidence of cessation;-13052019
Form DIR-12-13052019_signed
Notice of resignation;-13052019
Optional Attachment-(1)-13052019
Directors report as per section 134(3)-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Form AOC-4-04032019_signed
Form INC-22-24092018_signed
Copies of the utility bills as mentioned above (not older than two months)-24092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092018
Instrument(s) of creation or modification of charge;-25072018
Optional Attachment-(1)-25072018
Form CHG-1-25072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180725
List of share holders, debenture holders;-28042018
Optional Attachment-(1)-28042018
Form MGT-7-28042018_signed