Company Information
CIN
Status
Date of Incorporation
01 April 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Fruit and Vegetable Artificial Dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
53,293,340
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gauri Shankar Bansal
Director/Designated Partner
over 10 years ago
over 10 years ago
Shiv Shankar Bansal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Gopal Bansal
Additional Director
almost 11 years ago
almost 11 years ago
Charges
07 February 2012
Ing Vysya Bank Limited
29 Crore
07 February 2012
Ing Vysya Bank Limited
0
07 February 2012
Ing Vysya Bank Limited
0
07 February 2012
Ing Vysya Bank Limited
0
Documents
Form PAS-3-14062017_signed
Copy of Board or Shareholders? resolution-13062017
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.-13062017
Form SH-7-05062017-signed
Copy of the resolution for alteration of capital;-30052017
Altered memorandum of assciation;-30052017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122016
Optional Attachment-(1)-30122016
FORM_AOC-4XBRL_SIGNED_ACSRINKI12_20161230191821.pdf-30122016
List of share holders, debenture holders;-21112016
Copy of MGT-8-21112016
Form MGT-7-21112016_signed
Form INC-22-12102016_signed
Copy of board resolution authorizing giving of notice-12102016
Copies of the utility bills as mentioned above (not older than two months)-12102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102016
Optional Attachment-(1)-12102016
Form ADT-1-08102016_signed
Copy of resolution passed by the company-08102016
Copy of the intimation sent by company-08102016
Copy of written consent given by auditor-08102016
Form AOC-4 XBRL-060116.OCT
Form MGT-7-011215.OCT
Form ADT-1-081015.OCT
Form SH-7-210915.PDF
Copy of the resolution for alteration of capital-210915.PDF
Optional Attachment 2-210915.PDF
MoA - Memorandum of Association-210915.PDF
Optional Attachment 1-210915.PDF
Form MGT-14-170315.PDF