Company Information

CIN
Status
Date of Incorporation
11 October 1995
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
30 September 2023
Paid Up Capital
12,140,240
Authorised Capital
12,140,250
Financials All Documents available from MCA @Rs 799/-

Directors

Jewel Singla
Jewel Singla
Director/Designated Partner
about 12 years ago
Singla Bhagwan Jai
Singla Bhagwan Jai
Director/Designated Partner
about 29 years ago
Rajender Parsad Singla
Rajender Parsad Singla
Director/Designated Partner
about 29 years ago

Charges

0
31 January 2012
Punjab National Bank
8 Lak
23 January 2012
Hdfc Bank Limited
6 Crore
23 January 2012
Hdfc Bank Limited
0
31 January 2012
Punjab National Bank
0
23 January 2012
Hdfc Bank Limited
0
31 January 2012
Punjab National Bank
0
23 January 2012
Hdfc Bank Limited
0
31 January 2012
Punjab National Bank
0
23 January 2012
Hdfc Bank Limited
0
31 January 2012
Punjab National Bank
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-30062019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form PAS-3-30042019_signed
Copy of the special resolution authorizing the issue of bonus shares;-30042019
Copy of Board or Shareholders? resolution-30042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042019
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Form SH-7-26042019-signed
Optional Attachment-(1)-25042019
Altered memorandum of assciation;-25042019
Copy of the resolution for alteration of capital;-25042019
Optional Attachment-(2)-12042019
Copy of the resolution for alteration of capital;-12042019
Altered memorandum of assciation;-12042019
Optional Attachment-(1)-12042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190403