Company Information

CIN
Status
Date of Incorporation
29 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cereals & Pulses Wholesales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prabhakar Raj Aryan
Prabhakar Raj Aryan
Director/Designated Partner
over 5 years ago

Past Directors

Chandrashekhar Kumar Singh
Chandrashekhar Kumar Singh
Director
over 7 years ago
Kishori Prasad Yadav
Kishori Prasad Yadav
Additional Director
over 7 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
over 8 years ago
Shyam Ahuja
Shyam Ahuja
Additional Director
about 11 years ago
Manoj Khetan
Manoj Khetan
Director
almost 14 years ago
Rajiv Khetan
Rajiv Khetan
Director
almost 14 years ago

Documents

Form DPT-3-27022020-signed
Form MGT-7-17112019_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
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Acknowledgement received from company-04092019
Form DIR-11-04092019_signed
Notice of resignation filed with the company-04092019
Proof of dispatch-04092019
Optional Attachment-(3)-03092019
Optional Attachment-(2)-03092019
Optional Attachment-(1)-03092019
Notice of resignation;-03092019
Form DIR-12-03092019_signed
Evidence of cessation;-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Auditor?s certificate-21062019
Form DPT-3-20062019
Auditor?s certificate-20062019
Form MGT-14-22122018_signed
Optional Attachment-(1)-22122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018