Company Information

CIN
Status
Date of Incorporation
16 June 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,376,430
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rahul Saini
Rahul Saini
Director/Designated Partner
over 7 years ago
Gaurav Saini
Gaurav Saini
Director/Designated Partner
about 16 years ago
Sham Dass Saini
Sham Dass Saini
Director/Designated Partner
about 16 years ago

Past Directors

Anita Singal
Anita Singal
Director
over 15 years ago

Charges

0
14 November 2014
Tata Capital Housing Finance Limited
1 Crore
08 April 2011
Hdfc Bank Limited
70 Lak
08 April 2011
Hdfc Bank Limited
0
14 November 2014
Tata Capital Housing Finance Limited
0
08 April 2011
Hdfc Bank Limited
0
14 November 2014
Tata Capital Housing Finance Limited
0
08 April 2011
Hdfc Bank Limited
0
14 November 2014
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-23022021-signed
Form DPT-3-02122019-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-3-10102019_signed
Resignation letter-10102019
Form DPT-3-09062019
Auditor?s certificate-09062019
Form ADT-3-11042019_signed
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Resignation letter-11042019
Copy of written consent given by auditor-11042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form CHG-4-22062018_signed
Letter of the charge holder stating that the amount has been satisfied-22062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180622
Form DIR-12-14122017_signed