Company Information

CIN
Status
Date of Incorporation
17 March 2010
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
250,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Kawatra
Vivek Kawatra
Director/Designated Partner
about 7 years ago
Harpreet Singh Kandra
Harpreet Singh Kandra
Director/Designated Partner
about 7 years ago
Rajender Kumar
Rajender Kumar
Director
almost 12 years ago
Rajesh Ghoshal
Rajesh Ghoshal
Director
almost 13 years ago
Ranjan Agarwal
Ranjan Agarwal
Director
almost 15 years ago

Past Directors

Rakesh Sood
Rakesh Sood
Director
almost 6 years ago
Naresh Kumar
Naresh Kumar
Director
almost 12 years ago
Ramen Sarkar
Ramen Sarkar
Director
almost 13 years ago
Subhash Chakraborty
Subhash Chakraborty
Director
almost 15 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DIR-12-02052019_signed
Notice of resignation;-02052019
Evidence of cessation;-02052019
Form DIR-12-22042019_signed
Interest in other entities;-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form INC-22-08012018_signed
Copies of the utility bills as mentioned above (not older than two months)-08012018
Copy of board resolution authorizing giving of notice-08012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012018
Notice of resignation;-08012018
Form DIR-12-08012018_signed
Evidence of cessation;-08012018
List of share holders, debenture holders;-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed