Company Information
CIN
Status
Date of Incorporation
21 March 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cereals & Pulses Wholesales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Faisal .
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohammad Meharban
Director/Designated Partner
over 15 years ago
over 15 years ago
Mohammed Usman
Director/Designated Partner
over 15 years ago
over 15 years ago
Mohd Arshad
Director/Designated Partner
over 19 years ago
over 19 years ago
Mohamad Arfeen
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Mohd Yusuf
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Shailendra Nigam
Additional Director
over 16 years ago
over 16 years ago
Ateeq Ahmed
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 29] Preserved Frozen Dried And Cooked Meat Fish Poultry And Game.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 29] Preserved Frozen Dried And Cooked Meat Fish Poultry And Game
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 29] Preserved Frozen Dried And Cooked Meat Fish Poultry And Game .
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
14 May 2009
State Bank Of India
2 Crore
14 May 2009
State Bank Of India
0
14 May 2009
State Bank Of India
0
14 May 2009
State Bank Of India
0
Documents
Form ADT-1-02012020_signed
Form MGT-7-02012020_signed
Copy of resolution passed by the company-01012020
Copy of written consent given by auditor-01012020
List of share holders, debenture holders;-26122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form MGT-7-29122018_signed
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018
Form AOC-4-29122018_signed
Form ADT-1-17052018_signed
Copy of the intimation sent by company-17052018
Copy of written consent given by auditor-17052018
Copy of resolution passed by the company-17052018
Form ADT-3-07042018-signed
Resignation letter-09032018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed