Company Information
CIN
Status
Date of Incorporation
25 January 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
28 September 2023
Paid Up Capital
1,527,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amar Singhani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amita Singhani
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
26 September 2018
Hdfc Bank Limited
9 Crore
31 January 2012
Dewan Housing Finance Corporation Limited
1 Crore
31 January 2012
Dewan Housing Finance Corporation Limited
1 Crore
13 May 2015
Kotak Mahindra Bank Limited
1 Crore
31 October 2022
Hdfc Bank Limited
77 Lak
31 October 2022
Hdfc Bank Limited
0
13 May 2015
Kotak Mahindra Bank Limited
0
31 January 2012
Dewan Housing Finance Corporation Limited
0
26 September 2018
Hdfc Bank Limited
0
31 January 2012
Dewan Housing Finance Corporation Limited
0
31 October 2022
Hdfc Bank Limited
0
13 May 2015
Kotak Mahindra Bank Limited
0
31 January 2012
Dewan Housing Finance Corporation Limited
0
26 September 2018
Hdfc Bank Limited
0
31 January 2012
Dewan Housing Finance Corporation Limited
0
31 October 2022
Hdfc Bank Limited
0
13 May 2015
Kotak Mahindra Bank Limited
0
31 January 2012
Dewan Housing Finance Corporation Limited
0
26 September 2018
Hdfc Bank Limited
0
31 January 2012
Dewan Housing Finance Corporation Limited
0
31 October 2022
Hdfc Bank Limited
0
13 May 2015
Kotak Mahindra Bank Limited
0
31 January 2012
Dewan Housing Finance Corporation Limited
0
26 September 2018
Hdfc Bank Limited
0
31 January 2012
Dewan Housing Finance Corporation Limited
0
31 October 2022
Hdfc Bank Limited
0
13 May 2015
Kotak Mahindra Bank Limited
0
31 January 2012
Dewan Housing Finance Corporation Limited
0
26 September 2018
Hdfc Bank Limited
0
31 January 2012
Dewan Housing Finance Corporation Limited
0
Documents
Form DPT-3-09122020-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of the intimation sent by company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of written consent given by auditor-26112019
Form AOC-4-26112019_signed
Letter of the charge holder stating that the amount has been satisfied-29082019
Form CHG-4-29082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190829
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Instrument(s) of creation or modification of charge;-29032019
Form CHG-1-29032019_signed
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190329
Form CHG-1-12022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190212
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190211
Form MGT-14-09022019-signed
Altered memorandum of association-07022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Optional Attachment-(1)-07022019
Altered articles of association-07022019