Company Information

CIN
Status
Date of Incorporation
20 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 2018
Last Annual Meeting
31 December 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhu Verma
Madhu Verma
Additional Director
almost 8 years ago
Ashok Kumar Verma
Ashok Kumar Verma
Director
over 10 years ago

Past Directors

Yogesh Kaushik
Yogesh Kaushik
Director
over 10 years ago

Documents

Form DPT-3-29102020-signed
Form DPT-3-30062019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Optional Attachment-(1)-23012019
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form ADT-3-13102018-signed
Resignation letter-01102018
Form ADT-1-28122017_signed
Optional Attachment-(2)-28122017
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Copy of MGT-8-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Copy of resolution passed by the company-26122017
Copy of the intimation sent by company-26122017
Copy of written consent given by auditor-26122017
List of share holders, debenture holders;-26122017
Optional Attachment-(2)-16032017
Optional Attachment-(1)-16032017
Notice of resignation;-16032017
Letter of appointment;-16032017
Form DIR-12-16032017_signed
Evidence of cessation;-16032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017