Company Information

CIN
Status
Date of Incorporation
18 January 2007
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 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Karnani
Ashish Karnani
Director/Designated Partner
almost 2 years ago
Jagdish Karnani Rai
Jagdish Karnani Rai
Director/Designated Partner
over 8 years ago
Rohit Karnani
Rohit Karnani
Director/Designated Partner
over 8 years ago
Baldeep Chadha
Baldeep Chadha
Director
about 9 years ago
Vinay Kumar Goyal
Vinay Kumar Goyal
Additional Director
over 9 years ago
Bhai Manpreet Singh
Bhai Manpreet Singh
Director
over 13 years ago

Past Directors

Kamal Chopra
Kamal Chopra
Director
about 9 years ago
Anil Kumar Tibrewal
Anil Kumar Tibrewal
Director
almost 18 years ago
Rama Goel
Rama Goel
Director
almost 18 years ago

Charges

2 Crore
05 March 2019
Hdfc Bank Limited
2 Crore
05 March 2019
Hdfc Bank Limited
0
05 March 2019
Hdfc Bank Limited
0
05 March 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-28122020-signed
Form DPT-3-16112020-signed
Directors report as per section 134(3)-08092020
List of share holders, debenture holders;-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08092020
Form MGT-7-08092020_signed
Form AOC-4-08092020_signed
Form BEN - 2-18122019_signed
Declaration under section 90-17122019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-29072019
Form CHG-1-08032019_signed
Instrument(s) of creation or modification of charge;-08032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190308
List of share holders, debenture holders;-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
Form AOC-4-16052017_signed
Form MGT-7-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
Directors report as per section 134(3)-06052017
List of share holders, debenture holders;-06052017
Notice of resignation;-27092016