Company Information
CIN
Status
Date of Incorporation
03 January 2005
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 2020
Last Annual Meeting
30 October 2020
Paid Up Capital
39,514,770
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sunil Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Aggarwal
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Shubham Aggarwal
Additional Director
almost 7 years ago
almost 7 years ago
Sanjiv Ratra
Director
over 12 years ago
over 12 years ago
Seema Aggarwal
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials.
Charges
02 August 2013
Canara Bank
3 Crore
02 August 2013
Canara Bank
0
02 August 2013
Canara Bank
0
Documents
Form DPT-3-30122020-signed
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Optional Attachment-(2)-24112020
Directors report as per section 134(3)-24112020
Optional Attachment-(3)-24112020
Form AOC-4-24112020_signed
Form MSME FORM I-06112020_signed
Form DPT-3-14092020-signed
Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Optional Attachment-(2)-04092020
Form MGT-14-07012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Optional Attachment-(1)-03012020
Form GNL-2-23112019-signed
Form MGT-7-23112019_signed
Form DIR-12-20112019_signed
List of share holders, debenture holders;-15112019
Evidence of cessation;-14112019
Optional Attachment-(1)-14112019
Notice of resignation;-14112019
Optional Attachment-(1)-12112019
Optional Attachment-(3)-12112019
Optional Attachment-(2)-12112019
Form MSME FORM I-31102019_signed
Form AOC-4-17102019_signed
Optional Attachment-(1)-16102019
