Company Information

CIN
Status
Date of Incorporation
10 July 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Fruits and Vegetables Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
12 September 2017
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Paliwal
Sumit Paliwal
Director/Designated Partner
over 8 years ago
Abhimanyu Rai
Abhimanyu Rai
Director/Designated Partner
over 9 years ago

Past Directors

Sanjeev Khurana
Sanjeev Khurana
Director
over 21 years ago
Charanjit Singh
Charanjit Singh
Director
over 21 years ago
Sudesh Sabharwal
Sudesh Sabharwal
Director
over 21 years ago

Documents

Form INC-28-03102017-signed
Supplementary or Test audit report under section 143-03102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03102017
Form AOC - 4 CFS-03102017_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29092017
Optional Attachment-(2)-29092017
Optional Attachment-(1)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
List of share holders, debenture holders;-28092017
Copy of court order or NCLT or CLB or order by any other competent authority.-28092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092017
Optional Attachment-(1)-28092017
Directors report as per section 134(3)-28092017
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13092017
Optional Attachment-(1)-13092017
Form INC-22-14062017_signed
Copy of board resolution authorizing giving of notice-14062017
Copies of the utility bills as mentioned above (not older than two months)-14062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062017
Form INC-22-11042017_signed
Copy of board resolution authorizing giving of notice-11042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042017
Copies of the utility bills as mentioned above (not older than two months)-11042017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17102016
Form 66-17102016_signed
Annual return as per schedule V of the Companies Act,1956-03102016
Form 20B-03102016_signed