Company Information

CIN
Status
Date of Incorporation
17 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Meat Prouducts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Kumar Garg
Ashok Kumar Garg
Director
over 8 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
about 10 years ago

Past Directors

Amit Kumar
Amit Kumar
Director
about 10 years ago
Mohd Ahsan
Mohd Ahsan
Additional Director
almost 11 years ago
Raj Kishan Singh
Raj Kishan Singh
Additional Director
almost 11 years ago
Abhishek Kumar
Abhishek Kumar
Additional Director
almost 11 years ago

Documents

Form INC-22-23052016-signed
Copy of board resolution authorizing giving of notice-11052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052016
Copies of the utility bills as mentioned above (not older than two months)-11052016
Optional Attachment-(5)-11052016
Optional Attachment-(4)-11052016
Optional Attachment-(3)-11052016
Optional Attachment-(2)-11052016
Optional Attachment-(1)-11052016
Notice of resignation;-11052016
Form DIR-12-11052016_signed
Evidence of cessation;-11052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016
Declaration by first director-11052016
Letter of appointment;-11052016
Form DIR-12-041115.OCT
Evidence of cessation-031115.PDF
Form DIR-12-210815.OCT
Optional Attachment 1-210815.PDF
Declaration of the appointee Director- in Form DIR-2-210815.PDF
Form DIR-12-211014.OCT
Form INC-22-211014.OCT
Evidence of cessation-181014.PDF
Letter of Appointment-181014.PDF
Declaration of the appointee Director- in Form DIR-2-181014.PDF
Form DIR-12-161014.OCT
Declaration of the appointee Director- in Form DIR-2-111014.PDF
Form 67 -Addendum--110714 in respect of Form GNL.2-210614.PDF
Optional Attachment 1-110714.PDF
Form GNL.2-210614.PDF