Company Information

CIN
Status
Date of Incorporation
03 September 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cereals & Pulses Wholesales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
394,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srishhti Srivastava
Srishhti Srivastava
Director/Designated Partner
over 1 year ago
Rashmi Srivastav
Rashmi Srivastav
Director/Designated Partner
almost 2 years ago
Vikas Srivastav
Vikas Srivastav
Director
over 28 years ago

Past Directors

Anand Srivastava
Anand Srivastava
Additional Director
almost 4 years ago
Shubha Singh
Shubha Singh
Additional Director
over 6 years ago

Charges

3 Lak
11 July 2002
Bank Of Baroda
3 Lak
11 July 2002
Bank Of Baroda
0
11 July 2002
Bank Of Baroda
0
11 July 2002
Bank Of Baroda
0
11 July 2002
Bank Of Baroda
0
11 July 2002
Bank Of Baroda
0

Documents

Evidence of cessation;-01022020
Form DIR-12-01022020_signed
Notice of resignation;-01022020
Form MGT-7-10122019_signed
Form ADT-1-09122019_signed
Form AOC-4-09122019_signed
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-29112019
List of share holders, debenture holders;-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-26062019
List of share holders, debenture holders;-09112018
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form DIR-12-09112018_signed
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Form INC-22-20092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092018
Copy of board resolution authorizing giving of notice-20092018
Copies of the utility bills as mentioned above (not older than two months)-20092018
Optional Attachment-(1)-20092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
Form DIR-12-20092018_signed
Proof of dispatch-17082018
Notice of resignation;-17082018
Acknowledgement received from company-17082018