Company Information

CIN
Status
Date of Incorporation
13 February 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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
590,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ankur Gupta
Ankur Gupta
Director/Designated Partner
over 1 year ago
Prabir Kumar Dam
Prabir Kumar Dam
Beneficial Owner
over 5 years ago
Sunil Kumar
Sunil Kumar
Beneficial Owner
over 9 years ago

Past Directors

Vijay Ratan Pareek
Vijay Ratan Pareek
Director
over 13 years ago
Baldev Saini
Baldev Saini
Additional Director
over 13 years ago
Ranveer Singh Gurjar
Ranveer Singh Gurjar
Additional Director
almost 14 years ago
Jagmaohan Soni
Jagmaohan Soni
Additional Director
almost 14 years ago
Urmila Jain
Urmila Jain
Director
about 14 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director
almost 15 years ago
Vishal Jain
Vishal Jain
Director
almost 18 years ago

Documents

Form INC-22-14082020_signed
Copy of board resolution authorizing giving of notice-12082020
Copies of the utility bills as mentioned above (not older than two months)-12082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082020
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Form BEN - 2-09102019_signed
Declaration under section 90-09102019
Form BEN - 2-12092019_signed
Declaration under section 90-06092019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
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
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form INC-22-02082018_signed
Copies of the utility bills as mentioned above (not older than two months)-02082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082018
Copy of board resolution authorizing giving of notice-02082018
Optional Attachment-(1)-02082018
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(2)-24112017