Company Information

CIN
Status
Date of Incorporation
22 January 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,010,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Dhanuka
Manish Dhanuka
Director/Designated Partner
over 1 year ago
Kunj Sonthalia
Kunj Sonthalia
Director/Designated Partner
over 9 years ago
Ghanshyam Dass Gupta
Ghanshyam Dass Gupta
Director/Designated Partner
over 9 years ago
Arun Kumar Dhanuka
Arun Kumar Dhanuka
Beneficial Owner
almost 11 years ago

Documents

Form INC-28-301115.PDF
Copy of the Court-Company Law Board Order-301115.PDF
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form DIR-12-261015.OCT
Optional Attachment 1-261015.PDF
Form ADT-1-181015.OCT
Scheme of Arrangement- Amalgamation-010515.PDF
Copy of Board Resolution-010515.PDF
Form SH-7-050115.PDF
Optional Attachment 2-050115.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-050115.PDF
Optional Attachment 1-050115.PDF
Form MGT-14-251214.OCT
Copy of resolution-241214.PDF
Form PAS-3-181214.OCT
List of allottees-181214.PDF
Resltn passed by the BOD-181214.PDF
Form MGT-14-151214.OCT
Copy of resolution-151214.PDF
Form DIR-12-111214.OCT
Optional Attachment 2-111214.PDF
Interest in other entities-111214.PDF
Letter of Appointment-111214.PDF
Optional Attachment 1-111214.PDF
Optional Attachment 3-111214.PDF
Optional Attachment 4-111214.PDF
Evidence of cessation-111214.PDF
Declaration by the first director-111214.PDF
Declaration of the appointee Director- in Form DIR-2-111214.PDF