Company Information

CIN
Status
Date of Incorporation
20 September 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Dal Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shakuntala Devi
Shakuntala Devi
Director/Designated Partner
over 5 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
over 14 years ago
Ram Lal Gupta
Ram Lal Gupta
Director/Designated Partner
over 14 years ago
Amar Chand Gupta
Amar Chand Gupta
Director/Designated Partner
over 14 years ago

Documents

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 DIR-12-27062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Interest in other entities;-14062019
Declaration by first director-14062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Form DIR-11-02082018_signed
Proof of dispatch-01082018
Notice of resignation filed with the company-01082018
Form AOC-4-15072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
Directors report as per section 134(3)-14072018
Form INC-22-12072018_signed
Form MGT-7-12072018_signed
Copy of board resolution authorizing giving of notice-09072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072018
List of share holders, debenture holders;-09072018
Copies of the utility bills as mentioned above (not older than two months)-09072018
Form MGT-7-28032018_signed