Company Information

CIN
Status
Date of Incorporation
22 April 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,327,650
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagpal Singh Sahrawat
Jagpal Singh Sahrawat
Director/Designated Partner
over 6 years ago
Balvinder Sahrawat
Balvinder Sahrawat
Director/Designated Partner
over 6 years ago

Past Directors

Raj Kumar
Raj Kumar
Director
over 22 years ago
Jiwan Garg
Jiwan Garg
Director
over 22 years ago
Ashok Kumar
Ashok Kumar
Director
over 22 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-14-12102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181012
Form INC-22-08102018_signed
Copy of board resolution authorizing giving of notice-08102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
Copies of the utility bills as mentioned above (not older than two months)-08102018
Altered memorandum of association-08102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102018
Optional Attachment-(1)-08102018
Notice of resignation;-07082018
Form DIR-12-07082018_signed
Evidence of cessation;-07082018
Interest in other entities;-28072018
Form DIR-12-28072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072018
Optional Attachment-(1)-28072018
Form MGT-7-29102017_signed
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017