Company Information

CIN
Status
Date of Incorporation
10 September 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Dal Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanchit Garg
Sanchit Garg
Director/Designated Partner
over 1 year ago
Ankit Garg
Ankit Garg
Director/Designated Partner
almost 2 years ago

Past Directors

Vartika Garg
Vartika Garg
Additional Director
over 8 years ago
Kapila Miglani
Kapila Miglani
Director
almost 19 years ago
Nitin Miglani
Nitin Miglani
Director
almost 19 years ago

Charges

0
03 August 2011
Kotak Mahindra Bank Limited
5 Crore
02 June 2011
Kotak Mahindra Bank Limited
17 Crore
19 April 2010
Union Bank Of India
8 Crore
09 May 2006
Union Bank Of India
4 Crore
11 May 2006
Union Bank Of India
12 Crore
15 April 1998
Punjab And Sind Bank
3 Crore
15 April 1998
Punjab And Sind Bank
1 Crore
02 June 2011
Kotak Mahindra Bank Limited
0
09 May 2006
Union Bank Of India
0
19 April 2010
Union Bank Of India
0
15 April 1998
Punjab And Sind Bank
0
03 August 2011
Kotak Mahindra Bank Limited
0
15 April 1998
Punjab And Sind Bank
0
11 May 2006
Union Bank Of India
0
02 June 2011
Kotak Mahindra Bank Limited
0
09 May 2006
Union Bank Of India
0
19 April 2010
Union Bank Of India
0
15 April 1998
Punjab And Sind Bank
0
03 August 2011
Kotak Mahindra Bank Limited
0
15 April 1998
Punjab And Sind Bank
0
11 May 2006
Union Bank Of India
0

Documents

Form DPT-3-05122020_signed
Form DPT-3-27102020-signed
Form DIR-12-21072020_signed
Evidence of cessation;-17072020
Notice of resignation;-17072020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-04072019
Form INC-22-30042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copy of board resolution authorizing giving of notice-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-11122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form ADT-3-11052018-signed
Form ADT-1-01052018_signed
Copy of written consent given by auditor-30042018
Copy of resolution passed by the company-30042018
Resignation letter-27042018
Proof of dispatch-25042018