Company Information
CIN
Status
Date of Incorporation
20 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Navneet Chaurasia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mayank Chaurasia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shashi Kant Chaurasia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajul Modi
Director
about 19 years ago
about 19 years ago
Lalit Modi
Director
about 19 years ago
about 19 years ago
Documents
Form DPT-3-03032021-signed
Form MGT-7-22122020_signed
Directors report as per section 134(3)-20122020
List of share holders, debenture holders;-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Form AOC-4-20122020_signed
Form ADT-1-14102020_signed
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Form ADT-1-08082020_signed
Copy of written consent given by auditor-08082020
Copy of resolution passed by the company-08082020
Form ADT-3-29072020_signed
Resignation letter-29072020
Form DPT-3-18022020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-11062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
