Company Information
CIN
Status
Date of Incorporation
25 August 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Rice Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akshay Bector
Director
over 14 years ago
over 14 years ago
Ram Lal Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Amar Chand Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Raj Kumar Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Shakuntala Devi
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-02102018_signed
List of share holders, debenture holders;-28092018
Form ADT-1-27092018_signed
Copy of resolution passed by the company-27092018
Copy of the intimation sent by company-27092018
Copy of written consent given by auditor-27092018
Form AOC-4-27092018_signed
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form INC-22-12072018_signed
Form MGT-7-12072018_signed
Form AOC-4-12072018_signed
Copies of the utility bills as mentioned above (not older than two months)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Directors report as per section 134(3)-09072018
List of share holders, debenture holders;-09072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072018
Copy of board resolution authorizing giving of notice-09072018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
List of share holders, debenture holders;-23032018
List of share holders, debenture holders;-25042016
Form MGT-7-25042016_signed