Company Information

CIN
Status
Date of Incorporation
07 April 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sugar Confectionary
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakshmi Arora
Lakshmi Arora
Director/Designated Partner
almost 16 years ago
Madan Gopal Arora
Madan Gopal Arora
Director/Designated Partner
over 25 years ago

Past Directors

Umesh Kumar Mohindra
Umesh Kumar Mohindra
Additional Director
over 10 years ago
Vineet Kumar Mohindra
Vineet Kumar Mohindra
Director
about 22 years ago

Documents

Form DPT-3-27122020_signed
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Details of other Entity(s)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Company CSR policy as per section 135(4)-26102019
Form AOC-4-26102019_signed
Notice of resignation;-26092019
Evidence of cessation;-26092019
Form DIR-12-26092019_signed
Form DPT-3-26062019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Directors report as per section 134(3)-27122018
Optional Attachment-(3)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017