Company Information

CIN
Status
Date of Incorporation
22 August 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinod Kumar Ojha
Vinod Kumar Ojha
Director/Designated Partner
over 1 year ago
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
over 1 year ago
Pankaj Bhatia
Pankaj Bhatia
Director/Designated Partner
over 1 year ago

Documents

Form MGT-14-28072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072018
Notice of resignation;-16012018
Letter of appointment;-16012018
Interest in other entities;-16012018
Form DIR-12-16012018_signed
Evidence of cessation;-16012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018
Optional Attachment-(1)-16012018
Form MGT-14-14082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082017
Form INC-22-22052017_signed
Copies of the utility bills as mentioned above (not older than two months)-22052017
Copy of board resolution authorizing giving of notice-22052017
Optional Attachment-(1)-22052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052017
Form AOC-4-22022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
Directors report as per section 134(3)-15022017
Form ADT-1-05102016_signed
Copy of written consent given by auditor-05102016
Copy of the intimation sent by company-05102016
Form ADT-3-22092016-signed
Resignation letter-19092016
Form MGT-14-29072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Directors- report as per section 134-3--301215.PDF
Copy Of Financial Statements as per section 134-301215.PDF