Company Information

CIN
Status
Date of Incorporation
27 July 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Grinding And Processing Of Spices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
230,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Ramuka
Ajay Ramuka
Director/Designated Partner
almost 2 years ago
Dilip Kumar Ramuka
Dilip Kumar Ramuka
Director/Designated Partner
almost 9 years ago

Past Directors

Sarika Sachdeva
Sarika Sachdeva
Additional Director
about 16 years ago
Yashima Pahwa
Yashima Pahwa
Director
about 17 years ago
Manoj Kumar Pahwa
Manoj Kumar Pahwa
Director
about 17 years ago
Nirmal Sachdeva
Nirmal Sachdeva
Director
over 26 years ago

Charges

3 Crore
15 May 2018
Kotak Mahindra Bank Limited
3 Crore
27 April 2022
Others
0
15 May 2018
Others
0
27 April 2022
Others
0
15 May 2018
Others
0

Documents

Form DPT-3-18012021-signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Form DPT-3-17072020-signed
Auditor?s certificate-16072020
Optional Attachment-(1)-16072020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-08052019
Form CHG-1-08052019_signed
Instrument(s) of creation or modification of charge;-08052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190508
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Optional Attachment-(1)-04062018
Form CHG-1-04062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180604