Company Information

CIN
Status
Date of Incorporation
26 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Rice Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Shekhar Khanna
Chandra Shekhar Khanna
Director/Designated Partner
about 1 year ago
Rolly Khanna
Rolly Khanna
Director/Designated Partner
about 19 years ago

Past Directors

Jai Prakash Khanna
Jai Prakash Khanna
Director
about 19 years ago

Charges

1 Crore
19 December 2013
Punjab National Bank
1 Crore
19 December 2013
Punjab National Bank
0
19 December 2013
Punjab National Bank
0

Documents

Form DPT-3-23122020_signed
Copy of instrument creating charge-22122020
Copy of trust deed-22122020
Form DPT-3-24022020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-20062019
Copy of trust deed-20062019
Copy of instrument creating charge-20062019
Form INC-22-26032019_signed
Copy of board resolution authorizing giving of notice-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017