Company Information

CIN
Status
Date of Incorporation
07 July 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Raw Materials, NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
22,000,000
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govind Mutha
Govind Mutha
Director/Designated Partner
almost 2 years ago
Miyush Garg
Miyush Garg
Director/Designated Partner
about 7 years ago
Rajendra Mutha
Rajendra Mutha
Director/Designated Partner
almost 23 years ago
Bishan Chand
Bishan Chand
Director/Designated Partner
over 25 years ago

Charges

3 Crore
03 November 2012
Union Bank Of India
3 Crore
25 May 2000
Punjab National Bank
1 Crore
25 May 2000
Punjab National Bank
0
03 November 2012
Union Bank Of India
0
25 May 2000
Punjab National Bank
0
03 November 2012
Union Bank Of India
0

Documents

List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Letter of appointment;-07122017
Form DIR-12-07122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-19112016_signed
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form MGT-14-241114.OCT
Optional Attachment 2-221114.PDF
Optional Attachment 1-221114.PDF
Optional Attachment 3-221114.PDF
Copy of resolution-221114.PDF
-161114.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-121114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-311013.OCT
FormSchV-111113 for the FY ending on-310313.OCT