Company Information

CIN
Status
Date of Incorporation
09 September 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Beef Slauthering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
42,050,000
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chandan Singh
Chandan Singh
Director/Designated Partner
over 2 years ago
Akhilesh Prasad
Akhilesh Prasad
Director/Designated Partner
about 7 years ago

Charges

3 Crore
28 November 2018
Bank Of Baroda
3 Crore
28 November 2018
Others
0
28 November 2018
Others
0

Documents

Form DPT-3-04032021-signed
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Optional Attachment-(1)-12122018
Instrument(s) of creation or modification of charge;-12122018
Form CHG-1-12122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181212
Form PAS-3-01122018_signed
Copy of Board or Shareholders? resolution-01122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Form DIR-11-23122017_signed
Form DIR-12-23122017_signed
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Optional Attachment-(1)-20122017
Letter of appointment;-20122017
Acknowledgement received from company-20122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Evidence of cessation;-20122017
Interest in other entities;-20122017