Company Information

CIN
Status
Date of Incorporation
06 September 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vimal Sharma
Vimal Sharma
Director/Designated Partner
almost 1 year ago
Pradeep Kumar Paliwal
Pradeep Kumar Paliwal
Director/Designated Partner
over 1 year ago

Documents

Form DPT-3-07012021-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form INC-22-12112019_signed
Form MGT-14-12112019_signed
Copies of the utility bills as mentioned above (not older than two months)-12112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112019
Optional Attachment-(1)-12112019
Copy of board resolution authorizing giving of notice-12112019
List of share holders, debenture holders;-24102019
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 DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-09012017_signed
Copy of resolution passed by the company-05012017
Copy of written consent given by auditor-05012017
Optional Attachment-(1)-05012017
Copy of the intimation sent by company-05012017