Company Information

CIN
Status
Date of Incorporation
06 August 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajender Kumar
Rajender Kumar
Director/Designated Partner
over 1 year ago
Aditya Garg
Aditya Garg
Director/Designated Partner
about 4 years ago

Past Directors

Santosh Gadodia
Santosh Gadodia
Director
over 10 years ago
Ashok Kumar Jindal
Ashok Kumar Jindal
Director
over 26 years ago
Naresh Kumar Jindal
Naresh Kumar Jindal
Director
over 26 years ago
Anil Kumar Gadodia
Anil Kumar Gadodia
Director
over 26 years ago

Documents

Form DPT-3-01012021_signed
Form ADT-1-27022020_signed
Copy of written consent given by auditor-27022020
Copy of resolution passed by the company-27022020
Copy of the intimation sent by company-27022020
Evidence of cessation;-04022020
Notice of resignation;-04022020
Form DIR-12-04022020_signed
Form ADT-3-21012020_signed
Resignation letter-21012020
Form INC-22-09012020_signed
Copies of the utility bills as mentioned above (not older than two months)-06012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012020
Copy of board resolution authorizing giving of notice-06012020
Form DIR-12-25122019_signed
Notice of resignation;-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Evidence of cessation;-24122019
Declaration by first director-24122019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(3)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019