Company Information

CIN
Status
Date of Incorporation
23 December 1999
Listing Status
Unlisted
State
Delhi
ROC
Industry
Oils, Ghee, Vanaspati Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
785,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amandeep Singh
Amandeep Singh
Director
over 7 years ago
Ravi Mohan
Ravi Mohan
Director
over 11 years ago
Sunil Kumar Garg
Sunil Kumar Garg
Director
over 11 years ago
Alok Garg
Alok Garg
Director
about 22 years ago
Anuj Garg
Anuj Garg
Director
about 23 years ago

Past Directors

Sarbachan Singh
Sarbachan Singh
Director
over 7 years ago
Mohanveer .
Mohanveer .
Director
over 7 years ago
Kailash Chandra Agrawal
Kailash Chandra Agrawal
Director
over 11 years ago
Ramit Kohli
Ramit Kohli
Director
over 11 years ago

Documents

Form DPT-3-10092020-signed
Form ADT-1-17122019_signed
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form DPT-3-27062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Evidence of cessation;-07022019
Optional Attachment-(1)-07022019
Notice of resignation;-07022019
Form DIR-12-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Form MGT-14-31052018_signed
Form MGT-14-30052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018
Form AOC-4-25022018_signed