Company Information
CIN
Status
Date of Incorporation
14 January 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
138,800,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Awadhesh Kumar Mishra
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Virender Kinra Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Peter Punj
Managing Director
almost 13 years ago
almost 13 years ago
Keshav Ashok Punj
Director
about 15 years ago
about 15 years ago
Ashok Yoginder Punj
Director
about 15 years ago
about 15 years ago
Past Directors
Surinder Paul Bhatia
Director
over 13 years ago
over 13 years ago
Documents
Form SH-7-08122020-signed
Copy of the resolution for alteration of capital;-26112020
Altered memorandum of assciation;-26112020
Optional Attachment-(1)-26112020
Form PAS-3-15102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102020
Copy of Board or Shareholders? resolution-15102020
Form SH-7-01102020-signed
Altered memorandum of assciation;-23092020
Optional Attachment-(1)-23092020
Copy of the resolution for alteration of capital;-23092020
Form PAS-3-21092020_signed
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092020
Copy of Board or Shareholders? resolution-21092020
Form PAS-3-19092020_signed
Copy of Board or Shareholders? resolution-19092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
XBRL document in respect Consolidated financial statement-27092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092019
Form AOC-4(XBRL)-27092019
Form DIR-12-14062019_signed
Optional Attachment-(2)-14062019
