Company Information

CIN
Status
Date of Incorporation
20 February 2007
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ishaan Kirat Ahuja
Ishaan Kirat Ahuja
Director/Designated Partner
about 6 years ago
Neeraj Ahuja
Neeraj Ahuja
Director/Designated Partner
about 13 years ago
Som Lata Gupta
Som Lata Gupta
Director
almost 15 years ago

Past Directors

Anil Kumar Gupta
Anil Kumar Gupta
Director
about 13 years ago
Shyam Babu
Shyam Babu
Director
over 13 years ago
Ravi Kant Sharma
Ravi Kant Sharma
Director
over 13 years ago
Arun Kumar
Arun Kumar
Director
about 16 years ago
Naveen Kumar Gupta
Naveen Kumar Gupta
Director
about 16 years ago

Documents

Form DPT-3-08012021-signed
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form DPT-3-18112019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Form AOC - 4 CFS-14112019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Interest in other entities;-30012019
Notice of resignation;-30012019
Evidence of cessation;-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Form DIR-12-30012019_signed
Form AOC-4-21102018
Form AOC - 4 CFS-21102018_signed