Company Information

CIN
Status
Date of Incorporation
01 July 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shakuntala Devi
Shakuntala Devi
Director/Designated Partner
over 9 years ago
Ram Lal Gupta
Ram Lal Gupta
Director
over 14 years ago
Amar Chand Gupta
Amar Chand Gupta
Director/Designated Partner
over 14 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director/Designated Partner
over 14 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
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 the intimation sent by company-27092018
Copy of resolution passed by the company-27092018
Copy of written consent given by auditor-27092018
Form AOC-4-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
Form INC-22-12072018_signed
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
Optional Attachment-(1)-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 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
Copies of the utility bills as mentioned above (not older than two months)-09072018
Copy of board resolution authorizing giving of notice-09072018
Form MGT-7-27032018_signed
Form AOC-4-24032018_signed
List of share holders, debenture holders;-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Directors report as per section 134(3)-17032018
List of share holders, debenture holders;-26102016