Company Information

CIN
Status
Date of Incorporation
27 January 1998
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Poultry Slauthering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,503,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunita Suri
Sunita Suri
Director/Designated Partner
over 1 year ago
Anju Suri
Anju Suri
Director/Designated Partner
almost 2 years ago
Kamal Pandey
Kamal Pandey
Director/Designated Partner
over 5 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Optional Attachment-(2)-08062019
Optional Attachment-(1)-08062019
Interest in other entities;-08062019
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Optional Attachment-(3)-08062019
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed