Company Information

CIN
Status
Date of Incorporation
14 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 1 year ago
Aman Gupta
Aman Gupta
Director/Designated Partner
about 4 years ago
Suman .
Suman .
Director/Designated Partner
over 10 years ago

Past Directors

Praveen Kumar Singhal
Praveen Kumar Singhal
Director
over 14 years ago
Rahul Goel
Rahul Goel
Director
over 14 years ago
Lokesh Goel
Lokesh Goel
Director
over 14 years ago
Abhishek Gupta
Abhishek Gupta
Director
over 14 years ago

Charges

2 Crore
12 February 2021
Hdfc Bank Limited
20 Lak
30 October 2021
Axis Bank Limited
2 Crore
30 October 2021
Axis Bank Limited
0
12 February 2021
Hdfc Bank Limited
0
30 October 2021
Axis Bank Limited
0
12 February 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-14102020-signed
Optional Attachment-(1)-08062020
Optional Attachment-(2)-08062020
Notice of resignation;-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Evidence of cessation;-08062020
Form DIR-12-08062020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-04072019
Form AOC-4-19122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form ADT-3-22102018-signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Resignation letter-12102018
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed