Company Information
CIN
Status
Date of Incorporation
08 January 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Meat Processing and Canning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
131,422,500
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arham Qureshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohammad Osama Qureshi
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Mohammad Hussain
Director
over 11 years ago
over 11 years ago
Mohd Atif
Director
over 12 years ago
over 12 years ago
Mohd Mustqeem Qureshi
Director
over 13 years ago
over 13 years ago
Anuj Arora
Company Secretary
about 15 years ago
about 15 years ago
Shrey Rustagi
Company Secretary
over 15 years ago
over 15 years ago
Charges
11 November 2006
State Bank Of India
7 Crore
20 December 2006
State Bank Of India
20 Crore
11 November 2006
State Bank Of India
6 Crore
10 February 2004
Punjab National Bank
3 Crore
10 February 2004
Punjab National Bank
50 Lak
10 February 2004
Punjab National Bank
50 Lak
10 February 2004
Punjab Natioal Bank
1 Crore
10 February 2004
Punjab National Bank
50 Lak
11 November 2006
State Bank Of India
0
10 February 2004
Punjab National Bank
0
10 February 2004
Punjab Natioal Bank
0
10 February 2004
Punjab National Bank
0
10 February 2004
Punjab National Bank
0
11 November 2006
State Bank Of India
0
20 December 2006
State Bank Of India
0
10 February 2004
Punjab National Bank
0
11 November 2006
State Bank Of India
0
10 February 2004
Punjab National Bank
0
10 February 2004
Punjab Natioal Bank
0
10 February 2004
Punjab National Bank
0
10 February 2004
Punjab National Bank
0
11 November 2006
State Bank Of India
0
20 December 2006
State Bank Of India
0
10 February 2004
Punjab National Bank
0
11 November 2006
State Bank Of India
0
10 February 2004
Punjab National Bank
0
10 February 2004
Punjab Natioal Bank
0
10 February 2004
Punjab National Bank
0
10 February 2004
Punjab National Bank
0
11 November 2006
State Bank Of India
0
20 December 2006
State Bank Of India
0
10 February 2004
Punjab National Bank
0
Documents
Form DIR-12-18112020_signed
Optional Attachment-(4)-18112020
Optional Attachment-(1)-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(3)-18112020
Interest in other entities;-18112020
Evidence of cessation;-18112020
Notice of resignation;-18112020
Form DIR-12-15052020_signed
Optional Attachment-(1)-13052020
Optional Attachment-(5)-13052020
Optional Attachment-(3)-13052020
Optional Attachment-(4)-13052020
Evidence of cessation;-13052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Optional Attachment-(2)-13052020
Form MGT-7-05112019_signed
List of share holders, debenture holders;-01112019
Copy of MGT-8-01112019
Form AOC-4(XBRL)-17092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092019
Letter of the charge holder stating that the amount has been satisfied-21062019
Form CHG-4-21062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190621
Form CHG-4-18062019_signed
Letter of the charge holder stating that the amount has been satisfied-18062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190618
Form DIR-12-25022019_signed
Optional Attachment-(1)-20022019