Company Information

CIN
Status
Date of Incorporation
17 February 2010
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
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parveen Kumar
Parveen Kumar
Director/Designated Partner
almost 2 years ago
Salochana .
Salochana .
Director/Designated Partner
almost 8 years ago

Past Directors

Varun Kapoor
Varun Kapoor
Director
almost 15 years ago
Vipin Kapoor
Vipin Kapoor
Director
almost 15 years ago

Charges

3 Crore
07 June 2017
Hdfc Bank Limited
3 Crore
07 June 2017
Hdfc Bank Limited
0
07 June 2017
Hdfc Bank Limited
0
07 June 2017
Hdfc Bank Limited
0

Documents

Form ADT-1-28022019_signed
Form AOC-4-28022019_signed
Form MGT-7-28022019_signed
Optional Attachment-(1)-26022019
List of share holders, debenture holders;-26022019
Directors report as per section 134(3)-26022019
Copy of written consent given by auditor-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Copy of resolution passed by the company-26022019
Form AOC-4-02102018_signed
Form ADT-3-07092018-signed
Optional Attachment-(1)-30082018
Resignation letter-30082018
Optional Attachment-(2)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072018
Details of other Entity(s)-08072018
List of share holders, debenture holders;-08072018
Directors report as per section 134(3)-08072018
Form INC-22-12092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092017
Optional Attachment-(1)-12092017
Copy of board resolution authorizing giving of notice-12092017
Copies of the utility bills as mentioned above (not older than two months)-12092017
Form CHG-1-08092017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170908
Instrument(s) of creation or modification of charge;-04082017
Form DIR-12-20012017_signed