Company Information

CIN
Status
Date of Incorporation
31 March 2000
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
26 September 2023
Paid Up Capital
3,838,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suruchi Jhunjhunwala
Suruchi Jhunjhunwala
Director/Designated Partner
over 1 year ago
Satnam Singh
Satnam Singh
Director/Designated Partner
almost 2 years ago
Pankaj Kumar Banka
Pankaj Kumar Banka
Director/Designated Partner
about 2 years ago
Sangita Jhunjhunwala
Sangita Jhunjhunwala
Director/Designated Partner
almost 23 years ago

Documents

Form DPT-3-27112020-signed
Form DPT-3-21112020_signed
Form DPT-3-20112020-signed
Form ADT-1-01072020_signed
Copy of resolution passed by the company-29062020
Copy of written consent given by auditor-29062020
Form ADT-3-31052020_signed
Resignation letter-29052020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-14-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form INC-22-10062019_signed
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Optional Attachment-(1)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-3-21042018-signed
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018