Company Information
CIN
Status
Date of Incorporation
11 June 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sarla Devi Rohilla
Director/Designated Partner
about 3 years ago
about 3 years ago
Rajinder Singh Rohilla
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Rameshwar Lal Maheshwari
Director
over 21 years ago
over 21 years ago
Charges
30 October 2015
Bajaj Finance Limited
15 Lak
30 October 2015
Bajaj Finance Limited
0
30 October 2015
Bajaj Finance Limited
0
30 October 2015
Bajaj Finance Limited
0
Documents
Form DPT-3-23092020-signed
Form INC-22-17122019_signed
Copies of the utility bills as mentioned above (not older than two months)-17122019
Copy of board resolution authorizing giving of notice-17122019
Optional Attachment-(1)-17122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122019
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form DPT-3-30062019
Form ADT-1-09052019_signed
Copy of resolution passed by the company-07052019
Copy of written consent given by auditor-07052019
Optional Attachment-(1)-07052019
Form ADT-3-02052019_signed
Resignation letter-29042019
Form CHG-4-19012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190119
Letter of the charge holder stating that the amount has been satisfied-17012019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed