Company Information

CIN
Status
Date of Incorporation
15 December 2006
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman Lata
Suman Lata
Director/Designated Partner
almost 2 years ago
Vandana Wadhwa
Vandana Wadhwa
Director/Designated Partner
about 2 years ago
Nikhil Kalra
Nikhil Kalra
Manager/Secretary
about 4 years ago
Anju Maan
Anju Maan
Director
over 7 years ago
Pravindra Kumar Agrawal
Pravindra Kumar Agrawal
Director/Designated Partner
over 9 years ago
Pradeep Chugh
Pradeep Chugh
Director
over 9 years ago
Pramendra Tomar
Pramendra Tomar
Director
over 9 years ago

Past Directors

Dhruv Sharma
Dhruv Sharma
Director
about 15 years ago
Dharmender Kumar Sharma
Dharmender Kumar Sharma
Director
over 15 years ago
Parmod Kumar Jain
Parmod Kumar Jain
Director
about 18 years ago

Charges

7 Crore
29 June 2017
Aditya Birla Finance Limited
4 Crore
09 January 2015
Tata Capital Financial Services Limited
3 Crore
17 December 2020
Aditya Birla Finance Limited
3 Crore
20 March 2023
Others
0
29 June 2017
Others
0
17 December 2020
Others
0
09 January 2015
Tata Capital Financial Services Limited
0
20 March 2023
Others
0
29 June 2017
Others
0
17 December 2020
Others
0
09 January 2015
Tata Capital Financial Services Limited
0
20 March 2023
Others
0
29 June 2017
Others
0
17 December 2020
Others
0
09 January 2015
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-07012021-signed
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form DIR-12-26082020_signed
Evidence of cessation;-21082020
Optional Attachment-(1)-21082020
Notice of resignation;-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Form DPT-3-11062020-signed
Form MGT-6-11022020_signed
-11022020
Form MGT-6-07022020_signed
-07022020
Form DIR-12-23012020_signed
Evidence of cessation;-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Notice of resignation;-23012020
Interest in other entities;-23012020
Form BEN - 2-02012020_signed
Declaration under section 90-27122019
Form AOC-4-07092019_signed
Form ADT-1-06092019_signed
Copy of written consent given by auditor-06092019
Copy of resolution passed by the company-06092019
List of share holders, debenture holders;-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
Form MGT-7-06092019_signed
Form DPT-3-25062019