Company Information
CIN
Status
Date of Incorporation
04 March 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Meat and Flour Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,200,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mohammad Yunus
Director
almost 2 years ago
almost 2 years ago
Zeshan Zama Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Haji Ikrar Nabi
Director
over 3 years ago
over 3 years ago
Farha Khan
Additional Director
almost 7 years ago
almost 7 years ago
Seema Parveen
Additional Director
almost 7 years ago
almost 7 years ago
Alim Chaudhary
Director
almost 16 years ago
almost 16 years ago
Anwar Kuraishi
Director
almost 19 years ago
almost 19 years ago
Rashid Ahmad
Director
almost 20 years ago
almost 20 years ago
Nashir Rashid Malik
Director
almost 20 years ago
almost 20 years ago
Nizam Malik
Director
almost 21 years ago
almost 21 years ago
Jamal Akhtar
Director
almost 21 years ago
almost 21 years ago
Charges
29 August 2017
Canara Bank
10 Lak
13 October 2011
Canara Bank
8 Lak
07 October 2011
Canara Bank
8 Lak
27 July 2007
Canara Bank
5 Crore
27 July 2007
Canara Bank
5 Crore
29 August 2017
Canara Bank
0
27 July 2007
Canara Bank
0
07 October 2011
Canara Bank
0
13 October 2011
Canara Bank
0
27 July 2007
Canara Bank
0
29 August 2017
Canara Bank
0
27 July 2007
Canara Bank
0
07 October 2011
Canara Bank
0
13 October 2011
Canara Bank
0
27 July 2007
Canara Bank
0
Documents
Form DPT-3-27102020-signed
Form INC-22-11122019_signed
Copy of board resolution authorizing giving of notice-07122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122019
Copies of the utility bills as mentioned above (not older than two months)-07122019
Form AOC-4-07122019_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-21062019
List of share holders, debenture holders;-10042019
Form MGT-7-10042019_signed
Directors report as per section 134(3)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Form AOC-4-09042019_signed
Form DIR-12-30112018_signed
Evidence of cessation;-30112018
Form DIR-12-16102018_signed
Optional Attachment-(1)-16102018
Form DIR-12-28042018_signed
Declaration by first director-28042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Interest in other entities;-28042018
Form CHG-1-28122017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171228
Instrument(s) of creation or modification of charge;-10122017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017