Company Information

CIN
Status
Date of Incorporation
07 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Fruits and Vegetables Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,500,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parveen Ajit Singh
Parveen Ajit Singh
Director/Designated Partner
over 10 years ago
Jaywantjit Singh
Jaywantjit Singh
Director/Designated Partner
about 11 years ago

Past Directors

Prem Virmani
Prem Virmani
Director
about 11 years ago

Documents

Form DPT-3-04112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052020
List of share holders, debenture holders;-29052020
Optional Attachment-(1)-29052020
Directors report as per section 134(3)-29052020
Form AOC-4-29052020_signed
Form MGT-7-29052020_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-12072019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
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
Form PAS-3-13102018_signed
Copy of Board or Shareholders? resolution-13102018
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.-13102018
Form SH-7-08092018-signed
Form MGT-14-07092018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092018
Altered memorandum of association-05092018
Copy of the resolution for alteration of capital;-05092018
Altered articles of association-05092018