Company Information
CIN
Status
Date of Incorporation
04 October 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aziz Ahmed Khan
Director/Designated Partner
over 1 year ago
over 1 year ago
Ahla Khan
Director/Designated Partner
over 11 years ago
over 11 years ago
Tasneem Aziz Khan
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Form STK-2-04092020-signed
-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102017
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-05102017
Optional Attachment-(1)-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102016
Directors report as per section 134(3)-17102016
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Form AOC-4-17102016_signed
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-241015.OCT
Form MGT-14-021014.OCT
Form23AC-180914 for the FY ending on-310314.OCT
Form GNL.2-180914.PDF
Copy of resolution-180914.PDF
Optional Attachment 1-180914.PDF