Company Information
CIN
Status
Date of Incorporation
13 April 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
7,235,200
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gurdeep Singh
Director/Designated Partner
over 28 years ago
over 28 years ago
Preet Mohan Singh
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
25 June 2015
Indusind Bank Ltd.
5 Crore
17 July 2012
Yes Bank Limited
3 Crore
24 September 2007
Centurion Bank Of Punjab Limited
6 Lak
28 July 2007
Hdfc Bank Limited
1 Crore
28 July 2007
Centurion Bank Of Punjab
1 Crore
28 July 2007
Centurion Bank Of Punjab
1 Crore
21 June 1997
State Bank Of India
80 Lak
28 July 2007
Hdfc Bank Limited
0
17 July 2012
Yes Bank Limited
0
28 July 2007
Centurion Bank Of Punjab
0
28 July 2007
Centurion Bank Of Punjab
0
21 June 1997
State Bank Of India
0
25 June 2015
Indusind Bank Ltd.
0
24 September 2007
Centurion Bank Of Punjab Limited
0
28 July 2007
Hdfc Bank Limited
0
17 July 2012
Yes Bank Limited
0
28 July 2007
Centurion Bank Of Punjab
0
28 July 2007
Centurion Bank Of Punjab
0
21 June 1997
State Bank Of India
0
25 June 2015
Indusind Bank Ltd.
0
24 September 2007
Centurion Bank Of Punjab Limited
0
Documents
Directors report as per section 134(3)-22012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012019
List of share holders, debenture holders;-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
Form AOC-4-04012018_signed
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed
Form MGT-7-301115.OCT
Form AOC-4-141115.OCT
Form CHG-1-050915.OCT
Certificate of Registration of Mortgage-040915.PDF
Instrument of creation or modification of charge-040915.PDF
Certificate of Registration of Mortgage-040915.PDF
Certificate of Registration of Mortgage-040915.PDF
Letter of the charge holder-010915.PDF
Form CHG-4-010915-ChargeId-10365566.OCT
Memorandum of satisfaction of Charge-010915.PDF
Instrument of creation or modification of charge-040615.PDF
Certificate of Registration for Modification of Mortgage-040615.PDF