Company Information
CIN
Status
Date of Incorporation
10 May 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Poultry Slauthering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Tanmay Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Suman Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Priyank Garg
Director
over 22 years ago
over 22 years ago
Ashish Gupta
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Prerna Agrawal
Director
over 7 years ago
over 7 years ago
Priyanka Garg
Director
over 16 years ago
over 16 years ago
Sushil Kumar Garg
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 29] Eggs
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 29] Eggs.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
08 March 2017
State Bank Of India
1 Crore
24 March 2005
State Bank Of India
1 Crore
08 March 2017
State Bank Of India
0
24 March 2005
State Bank Of India
0
08 March 2017
State Bank Of India
0
24 March 2005
State Bank Of India
0
08 March 2017
State Bank Of India
0
24 March 2005
State Bank Of India
0
Documents
Form PAS-6-11122020_signed
Form DPT-3-19112020-signed
Form MGT-14-28102020_signed
Form MR-1-28102020_signed
Optional Attachment-(2)-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28102020
Copy of board resolution-28102020
Copy of shareholders resolution-28102020
Optional Attachment-(1)-28102020
Form PAS-6-08092020_signed
Form MGT-14-06032020_signed
Optional Attachment-(1)-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form DPT-3-27082019
Letter of the charge holder stating that the amount has been satisfied-02012019
Form CHG-4-02012019_signed
Form CHG-4-29122018_signed
Letter of the charge holder stating that the amount has been satisfied-28122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181228
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed