Company Information

CIN
Status
Date of Incorporation
28 December 2012
Listing Status
Listed
State
Delhi
ROC
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,550,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Agarwal
Ankit Agarwal
Director
over 6 years ago
Gopal Dass Garg
Gopal Dass Garg
Director
about 12 years ago

Charges

20 Lak
30 September 2022
Hdfc Bank Limited
20 Lak

Documents

Form AOC-4(XBRL)-24012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012020
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Form AOC-4-09022019-signed
Directors report as per section 134(3)-05022019
Optional Attachment-(2)-05022019
Optional Attachment-(1)-05022019
List of share holders, debenture holders;-05022019
Copy of MGT-8-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
Form DIR-12-16092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Evidence of cessation;-15092018
Notice of resignation;-15092018
Optional Attachment-(1)-15092018
Optional Attachment-(1)-14042018
Optional Attachment-(2)-14042018
Directors report as per section 134(3)-14042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Form AOC-4-14042018_signed
Form PAS-3-26032018_signed
Form MGT-14-26032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018
Copy of Board or Shareholders? resolution-26032018