Company Information
CIN
Status
Date of Incorporation
25 August 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Butter, Cream, Ghee, Cheese, Khoya Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
203,300
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kalyan Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pravesh Kumar
Director/Designated Partner
over 11 years ago
over 11 years ago
Aashish Pruthii
Director
over 19 years ago
over 19 years ago
Past Directors
Narender Singh
Director
over 12 years ago
over 12 years ago
Sunil Kumar
Additional Director
almost 14 years ago
almost 14 years ago
Nand Kishore Rai
Additional Director
almost 14 years ago
almost 14 years ago
Paramjit Anand
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 29] Ghee Included In Class 29.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC - 4 CFS-16122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27042019
Directors report as per section 134(3)-27042019
Supplementary or Test audit report under section 143-27042019
Form AOC - 4 CFS-27042019_signed
Form AOC-4-27042019_signed
Form MGT-7-07032019_signed
List of share holders, debenture holders;-06032019
Form AOC - 4 CFS-28032018_signed
Supplementary or Test audit report under section 143-24032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24032018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form AOC-4-20012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012018
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018