Company Information
CIN
Status
Date of Incorporation
10 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,100,000
Authorised Capital
5,100,000
Directors
Ramesh Goel
Director/Designated Partner
about 9 years ago
about 9 years ago
Neeta Devi
Individual Promoter
over 11 years ago
over 11 years ago
Vikas Aggarwal
Additional Director
almost 12 years ago
almost 12 years ago
Past Directors
Deepika Aggarwal
Whole Time Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 30] Rice.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
31 March 2014
Syndicate Bank
1 Crore
31 March 2014
Syndicate Bank
1 Crore
31 March 2014
Syndicate Bank
0
31 March 2014
Syndicate Bank
0
31 March 2014
Syndicate Bank
0
31 March 2014
Syndicate Bank
0
31 March 2014
Syndicate Bank
0
31 March 2014
Syndicate Bank
0
Documents
Form STK-2-16052019-signed
Optional Attachment-(1)-03052018
-03052018
Form CHG-4-03052018_signed
Letter of the charge holder stating that the amount has been satisfied-03052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180503
Form ADT-1-23042018_signed
Form DIR-12-23042018_signed
Form MGT-7-22042018_signed
Form AOC-4-22042018_signed
Copy of the intimation sent by company-20042018
Copy of resolution passed by the company-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Copy of written consent given by auditor-20042018
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Form DIR-12-17042018_signed
Evidence of cessation;-16042018
Interest in other entities;-16042018
Notice of resignation;-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Acknowledgement received from company-18022017
Form DIR-11-18022017_signed
Notice of resignation filed with the company-18022017
Proof of dispatch-18022017
Form ADT-1-09092016_signed
Optional Attachment-(1)-09092016
Copy of written consent given by auditor-09092016
Copy of the intimation sent by company-09092016
Form ADT-3-01092016-signed
