Company Information

CIN
Status
Date of Incorporation
10 February 2014
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
21,410,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Chandra
Akshay Chandra
Director/Designated Partner
over 1 year ago
Raman Saluja
Raman Saluja
Director/Designated Partner
almost 2 years ago
Rajinder Kumar Batra
Rajinder Kumar Batra
Director
almost 5 years ago

Past Directors

Sudhir Chander
Sudhir Chander
Director
almost 11 years ago
Varinder Kumar Mehndiratta
Varinder Kumar Mehndiratta
Director
almost 11 years ago

Charges

3 Crore
20 October 2020
Punjab National Bank
1 Crore
02 March 2021
Hdfc Bank Limited
1 Crore
02 March 2021
Hdfc Bank Limited
0
20 October 2020
Others
0
02 March 2021
Hdfc Bank Limited
0
20 October 2020
Others
0
02 March 2021
Hdfc Bank Limited
0
20 October 2020
Others
0

Documents

Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form PAS-3-08102020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-08102020
Copy of Board or Shareholders? resolution-08102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08102020
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form DIR-12-06102020_signed
Form INC-22-07092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092020
Optional Attachment-(1)-07092020
Copies of the utility bills as mentioned above (not older than two months)-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Notice of resignation;-03032020
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form PAS-3-11112019_signed
Copy of Board or Shareholders? resolution-05112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05112019
Complete record of private placement offers and acceptances in Form PAS-5.-05112019