Company Information

CIN
Status
Date of Incorporation
13 December 2006
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
30 September 2023
Paid Up Capital
810,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Parvesh Mittal
Parvesh Mittal
Director/Designated Partner
almost 2 years ago
Atul Mittal
Atul Mittal
Director/Designated Partner
almost 2 years ago

Past Directors

Nakul Gupta
Nakul Gupta
Additional Director
over 8 years ago
Ashok Mittal
Ashok Mittal
Director
about 18 years ago

Documents

Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form DIR-12-26052017_signed
Form ADT-1-22052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
Copy of resolution passed by the company-22052017
Copy of the intimation sent by company-22052017
List of share holders, debenture holders;-22052017
Copy of written consent given by auditor-22052017
Directors report as per section 134(3)-22052017
Evidence of cessation;-22052017
Form DIR-12-22052017_signed
Form AOC-4-22052017_signed
Form MGT-7-22052017_signed
Form ADT-3-19052017-signed
Resignation letter-12052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042016