Company Information

CIN
Status
Date of Incorporation
03 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,053,350
Authorised Capital
15,000,000

Directors

Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 2 years ago
Rajat Prabhakar
Rajat Prabhakar
Director/Designated Partner
over 7 years ago

Past Directors

Rishab Prabhakar
Rishab Prabhakar
Director
about 10 years ago
Sushila Rani
Sushila Rani
Director
almost 18 years ago
Rajesh Kumar
Rajesh Kumar
Director
about 27 years ago

Charges

1 Crore
15 June 1999
State Bank Of Bikaner & Jaipur;
1 Crore
15 June 1999
State Bank Of Bikaner & Jaipur;
0
15 June 1999
State Bank Of Bikaner & Jaipur;
0
15 June 1999
State Bank Of Bikaner & Jaipur;
0

Documents

Form MGT-7-17012020_signed
Form AOC-4-17012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
List of share holders, debenture holders;-13012020
Directors report as per section 134(3)-13012020
Form ADT-1-18102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-01072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
List of share holders, debenture holders;-09082018
Form DIR-12-09082018_signed
Form AOC-4-09082018_signed
Form MGT-7-09082018_signed
Evidence of cessation;-17032018
Form DIR-12-17032018_signed
Notice of resignation;-17032018
Optional Attachment-(1)-15032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Form DIR-12-15032018_signed
Interest in other entities;-15032018
Directors report as per section 134(3)-29082017
List of share holders, debenture holders;-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Form MGT-7-29082017_signed
Form AOC-4-29082017_signed
sushilamilk_P23359821_DDC12345_20161016214718.xls
Form MGT-7-16092016_signed