Company Information

CIN
Status
Date of Incorporation
22 December 2014
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
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjana Godara
Ranjana Godara
Director/Designated Partner
about 10 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
about 10 years ago

Documents

Form INC-22-24102020_signed
Copies of the utility bills as mentioned above (not older than two months)-24102020
Copy of board resolution authorizing giving of notice-24102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102020
Form ADT-1-11042019_signed
Form MGT-7-11042019_signed
Form AOC-4-11042019_signed
Form INC-22-08042019_signed
Form AOC-4-08042019_signed
Form MGT-7-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-07042019
Copy of board resolution authorizing giving of notice-07042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042019
Optional Attachment-(1)-05042019
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Optional Attachment-(1)-04042019
Directors report as per section 134(3)-04042019
List of share holders, debenture holders;-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
List of share holders, debenture holders;-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
Acknowledgement of Stamp Duty AoA payment-221214.PDF
Acknowledgement of Stamp Duty MoA payment-221214.PDF
Certificate of Incorporation-221214.PDF
Certificate of Incorporation-221214.PDF
MoA - Memorandum of Association-211214.PDF
Form INC-7-211214.PDF