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 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
4,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Kumar
Satish Kumar
Director
over 7 years ago
Justin Sunny
Justin Sunny
Director/Designated Partner
over 8 years ago
Rishav Kumar Singh
Rishav Kumar Singh
Director/Designated Partner
almost 9 years ago
Vishnu Pillai
Vishnu Pillai
Director
about 10 years ago

Charges

3 Crore
07 November 2015
Syndicate Bank
3 Crore
18 February 2015
Punjab National Bank
25 Lak
15 April 2015
Punjab National Bank
25 Lak
07 November 2015
Others
0
15 April 2015
Punjab National Bank
0
18 February 2015
Punjab National Bank
0
07 November 2015
Others
0
15 April 2015
Punjab National Bank
0
18 February 2015
Punjab National Bank
0
07 November 2015
Others
0
15 April 2015
Punjab National Bank
0
18 February 2015
Punjab National Bank
0

Documents

Form MGT-7-03042021_signed
Form DPT-3-19032021-signed
Form DPT-3-30122020_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
Form INC-22-25012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012019
Copy of board resolution authorizing giving of notice-24012019
Copies of the utility bills as mentioned above (not older than two months)-24012019
Form ADT-1-09012019_signed
Copy of the intimation sent by company-07012019
Copy of written consent given by auditor-07012019
Copy of resolution passed by the company-07012019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form ADT-1-17122018_signed
Copy of written consent given by auditor-17122018
Copy of resolution passed by the company-17122018
Copy of the intimation sent by company-17122018
Form ADT-3-06112018-signed
Resignation letter-27102018
Form ADT-1-10102018_signed
Optional Attachment-(1)-08102018
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018