Company Information

CIN
Status
Date of Incorporation
19 January 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 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
20,238,400
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himanshu Girdhar
Himanshu Girdhar
Director/Designated Partner
almost 2 years ago
Vinay Girdhar
Vinay Girdhar
Director/Designated Partner
over 11 years ago

Past Directors

Rajat Girdhar
Rajat Girdhar
Director
over 6 years ago
Harsh Pal Singh
Harsh Pal Singh
Director
almost 18 years ago

Charges

9 Crore
27 February 2012
Indian Overseas Bank
9 Crore
25 April 2011
Karnataka Bank Limited
2 Crore
24 June 2011
S. E. Investments Limited
45 Lak
02 December 2010
Union Bank Of India
1 Crore
27 February 2012
Indian Overseas Bank
0
02 December 2010
Union Bank Of India
0
24 June 2011
S. E. Investments Limited
0
25 April 2011
Karnataka Bank Limited
0
27 February 2012
Indian Overseas Bank
0
02 December 2010
Union Bank Of India
0
24 June 2011
S. E. Investments Limited
0
25 April 2011
Karnataka Bank Limited
0

Documents

Evidence of cessation;-23092020
Notice of resignation;-23092020
Form DIR-12-23092020_signed
Optional Attachment-(1)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form DPT-3-11072019
Optional Attachment-(1)-20052019
Form DIR-12-20052019_signed
Notice of resignation;-20052019
Evidence of cessation;-20052019
Notice of resignation filed with the company-16052019
Proof of dispatch-16052019
Form DIR-11-16052019_signed
Acknowledgement received from company-16052019
Form ADT-1-14042019_signed
Directors report as per section 134(3)-14042019
Copy of resolution passed by the company-14042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042019
Copy of the intimation sent by company-14042019
Copy of written consent given by auditor-14042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042019
Form DIR-12-14042019_signed
Form AOC-4-14042019_signed
Notice of resignation filed with the company-26032019
Acknowledgement received from company-26032019
Form DIR-11-26032019_signed
Proof of dispatch-26032019
Evidence of cessation;-26022019
Form DIR-12-26022019_signed
Notice of resignation;-26022019