Company Information
CIN
Status
Date of Incorporation
07 June 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raj Kumar Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Ram Lal Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Amar Chand Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Shakuntala Devi
Director
over 14 years ago
over 14 years ago
Charges
17 July 2015
Andhra Bank
60 Crore
27 December 2014
Ing Vysya Bank Limited
49 Crore
29 April 2011
State Bank Of India
45 Crore
29 April 2011
State Bank Of India
45 Crore
27 December 2014
Ing Vysya Bank Limited
0
17 July 2015
Andhra Bank
0
29 April 2011
State Bank Of India
0
29 April 2011
State Bank Of India
0
27 December 2014
Ing Vysya Bank Limited
0
17 July 2015
Andhra Bank
0
29 April 2011
State Bank Of India
0
29 April 2011
State Bank Of India
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form INC-22-12072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-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-4-23032018_signed
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Form AOC-4-26102016
Form MGT-7-26102016
Certificate of Registration of Mortgage-311015.PDF
Certificate of Registration of Mortgage-311015.PDF