Company Information
CIN
Status
Date of Incorporation
20 November 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
120,000,000
Directors
. Deepak
Director/Designated Partner
about 2 years ago
about 2 years ago
Praveen Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Narender Prasad Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankit Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Munishwar Singh
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Vikash Kumar .
Additional Director
over 6 years ago
over 6 years ago
Riyaz Ali
Additional Director
over 8 years ago
over 8 years ago
Ajay Kumar Kansal
Director
about 14 years ago
about 14 years ago
Pradeep Kumar Singhal
Director
over 19 years ago
over 19 years ago
Ram Bilas Agarwal
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 29] Mustard Oil, Til Oil, Rice Bran Refine Oil, Sunflower Refine Oil, Coconut Oil, Edible Oil.
Charges
08 December 2001
State Bank Of India
25 Crore
08 December 2001
State Bank Of India
0
08 December 2001
State Bank Of India
0
08 December 2001
State Bank Of India
0
Documents
Form DIR-12-08122020_signed
Evidence of cessation;-04122020
Notice of resignation;-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form DIR-12-17032020_signed
Evidence of cessation;-11032020
Optional Attachment-(1)-11032020
Form CHG-4-27012020_signed
Letter of the charge holder stating that the amount has been satisfied-27012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200127
Form AOC-4(XBRL)-04012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form ADT-1-20112019_signed
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Form MR-1-25092019_signed
Form MGT-14-25092019_signed
Copy of board resolution-25092019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25092019
Copy of shareholders resolution-25092019
Optional Attachment-(1)-25092019
Form DIR-12-25092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Optional Attachment-(1)-24092019
