Company Information
CIN
Status
Date of Incorporation
28 January 2004
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
30 September 2017
Paid Up Capital
27,060,000
Authorised Capital
27,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suneet Dewan
Managing Director
almost 21 years ago
almost 21 years ago
Past Directors
Vandana Dewan
Director
almost 21 years ago
almost 21 years ago
Charges
30 March 2015
Corporation Bank
2 Crore
28 December 2013
Corporation Bank
1 Crore
19 January 2012
Corporation Bank
2 Crore
17 March 2009
Citibank N.a
1 Crore
23 July 2008
Development Credit Bank Limited
85 Lak
06 March 2007
Ge Capital Transportation Financial Services Ltd
45 Lak
20 February 2007
Ge Capital Transportation Financial Services Ltd
51 Lak
13 December 2006
Citibank N.a.
1 Crore
13 December 2006
Citi Bank N.a.
35 Lak
13 December 2006
Citibank N.a.
1 Crore
02 August 2006
Corporation Bank
1 Crore
12 June 2006
Citicorp Finance India Ltd.
21 Lak
05 June 2006
Citicorp Finance India Ltd.
14 Lak
02 June 2006
Citicorp Finance India Ltd.
20 Lak
31 May 2006
Citicorp Finance India Ltd.
35 Lak
08 May 2006
Citicorp Finance India Ltd.
31 Lak
03 May 2006
Citicorp Finance India Ltd.
52 Lak
29 March 2006
Citibank Na
43 Lak
25 February 2005
Corporation Bank
1 Crore
29 September 2004
Kodak Mahindra Bank Ltd.
52 Lak
03 May 2006
Citicorp Finance India Ltd.
0
13 December 2006
Citi Bank N.a.
0
13 December 2006
Citibank N.a.
0
13 December 2006
Citibank N.a.
0
31 May 2006
Citicorp Finance India Ltd.
0
02 June 2006
Citicorp Finance India Ltd.
0
12 June 2006
Citicorp Finance India Ltd.
0
08 May 2006
Citicorp Finance India Ltd.
0
28 December 2013
Corporation Bank
0
30 March 2015
Corporation Bank
0
29 September 2004
Kodak Mahindra Bank Ltd.
0
20 February 2007
Ge Capital Transportation Financial Services Ltd
0
19 January 2012
Corporation Bank
0
29 March 2006
Citibank Na
0
17 March 2009
Citibank N.a
0
23 July 2008
Development Credit Bank Limited
0
06 March 2007
Ge Capital Transportation Financial Services Ltd
0
05 June 2006
Citicorp Finance India Ltd.
0
25 February 2005
Corporation Bank
0
02 August 2006
Corporation Bank
0
03 May 2006
Citicorp Finance India Ltd.
0
13 December 2006
Citi Bank N.a.
0
13 December 2006
Citibank N.a.
0
13 December 2006
Citibank N.a.
0
31 May 2006
Citicorp Finance India Ltd.
0
02 June 2006
Citicorp Finance India Ltd.
0
12 June 2006
Citicorp Finance India Ltd.
0
08 May 2006
Citicorp Finance India Ltd.
0
28 December 2013
Corporation Bank
0
30 March 2015
Corporation Bank
0
29 September 2004
Kodak Mahindra Bank Ltd.
0
20 February 2007
Ge Capital Transportation Financial Services Ltd
0
19 January 2012
Corporation Bank
0
29 March 2006
Citibank Na
0
17 March 2009
Citibank N.a
0
23 July 2008
Development Credit Bank Limited
0
06 March 2007
Ge Capital Transportation Financial Services Ltd
0
05 June 2006
Citicorp Finance India Ltd.
0
25 February 2005
Corporation Bank
0
02 August 2006
Corporation Bank
0
Documents
Form INC-28-13112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02112019
Copy of court order or NCLT or CLB or order by any other competent authority.-13102019
Directors report as per section 134(3)-13122017
Optional Attachment-(1)-13122017
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Form AOC-4-27102016_signed
Form MGT-7-25102016_signed
Optional Attachment-(1)-20102016
List of share holders, debenture holders;-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Optional Attachment-(2)-04042016
Copy of board resolution authorizing giving of notice-04042016
Copies of the utility bills as mentioned above (not older than two months)-04042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042016
Optional Attachment-(1)-04042016
Form MGT-14-03042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042016
Form AOC-4-281115.OCT
Form MGT-7-251115.OCT
Form ADT-1-091015.OCT
Form MGT-14-070815.OCT
Form PAS-3-070815.OCT
Optional Attachment 4-060815.PDF
Optional Attachment 3-060815.PDF
Resltn passed by the BOD-060815.PDF