Company Information

CIN
Status
Date of Incorporation
20 April 2010
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
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Verma
Manish Verma
Director/Designated Partner
about 4 years ago
Mohit Doyla
Mohit Doyla
Director/Designated Partner
almost 7 years ago

Past Directors

Vijay Prasad Gupta
Vijay Prasad Gupta
Director
about 8 years ago
Satish Kumar
Satish Kumar
Director
over 8 years ago
Sunil Jain
Sunil Jain
Director
over 9 years ago
Om Parkash Jain
Om Parkash Jain
Director
over 9 years ago
Sunil Dutta
Sunil Dutta
Director
over 9 years ago
Sudhir Sadana
Sudhir Sadana
Director
almost 10 years ago
Chander Shekhar Arora
Chander Shekhar Arora
Director
almost 10 years ago
Aashish Rawat
Aashish Rawat
Director
about 11 years ago
Amit Pal
Amit Pal
Director
over 12 years ago
Chandan Bhatia
Chandan Bhatia
Managing Director
over 13 years ago

Documents

Form INC-22-08072020_signed
Copies of the utility bills as mentioned above (not older than two months)-08072020
Copy of board resolution authorizing giving of notice-08072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072020
Form AOC-4(XBRL)-10012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012020
List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Form ADT-1-11032019_signed
Copy of the intimation sent by company-04032019
Copy of resolution passed by the company-04032019
Copy of written consent given by auditor-04032019
Form AOC-4(XBRL)-25022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18022019
Form MGT-7-30012019_signed
List of share holders, debenture holders;-25012019
Form AOC-5-07092018-signed
Copy of board resolution-29082018
Evidence of cessation;-13082018
Form DIR-12-13082018_signed
Notice of resignation;-13082018
Form AOC-4(XBRL)-05072018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-30062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
Optional Attachment-(1)-11052018
Form DIR-12-11052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Form MGT-7-13022018_signed
Form AOC-4(XBRL)-13022018_signed