Company Information
CIN
Status
Date of Incorporation
31 August 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Mutton Slaughtering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
88,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mohammad Naseem Qureshi
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Irfana Naseem
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Altaf Ahmad Urfi
Additional Director
about 10 years ago
about 10 years ago
Charges
31 December 2014
Syndicate Bank
10 Crore
29 March 2014
Syndicate Bank
70 Crore
23 September 2013
Bank Of India
15 Crore
05 October 2012
Punjab & Sind Bank
16 Crore
16 July 2010
Bank Of India
30 Crore
16 July 2010
Bank Of India
0
05 October 2012
Punjab & Sind Bank
0
23 September 2013
Bank Of India
0
29 March 2014
Syndicate Bank
0
31 December 2014
Syndicate Bank
0
16 July 2010
Bank Of India
0
05 October 2012
Punjab & Sind Bank
0
23 September 2013
Bank Of India
0
29 March 2014
Syndicate Bank
0
31 December 2014
Syndicate Bank
0
16 July 2010
Bank Of India
0
05 October 2012
Punjab & Sind Bank
0
23 September 2013
Bank Of India
0
29 March 2014
Syndicate Bank
0
31 December 2014
Syndicate Bank
0
Documents
Evidence of cessation;-22112016
Form DIR-12-22112016_signed
Notice of resignation;-22112016
Form DIR-11-29092016_signed
Proof of dispatch-24092016
Notice of resignation filed with the company-24092016
Acknowledgement received from company-24092016
Form DIR-11-24092016_signed
Form DIR-12-020316.OCT
Evidence of cessation-270216.PDF
XBRL document in respect of financial statement 28-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-311215.OCT
Form DIR-12-071215.OCT
Optional Attachment 1-071215.PDF
Form ADT-1-141015.OCT
Certificate of Registration for Modification of Mortgage-160915.PDF
Certificate of Registration for Modification of Mortgage-160915.PDF
Instrument of creation or modification of charge-160915.PDF
Optional Attachment 1-160915.PDF
Form CHG-1-160915-ChargeId-10488301.OCT
Certificate of Registration for Modification of Mortgage-160915.PDF
Form INC-22-030415.OCT
Form PAS-3-030415.OCT
Form MGT-14-030415.OCT
Copy of resolution-030415.PDF
List of allottees-030415.PDF
Resltn passed by the BOD-030415.PDF
Optional Attachment 1-030415.PDF
Form CHG-4-260315.OCT
Memorandum of satisfaction of Charge-250315.PDF