Company Information

CIN
Status
Date of Incorporation
14 October 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sauces, Jams, Jellies Marmalades Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amreen Nisha
Amreen Nisha
Director/Designated Partner
about 3 years ago
Kunwarzada Fardeen Khan
Kunwarzada Fardeen Khan
Director/Designated Partner
over 3 years ago

Past Directors

Sumbul Khan
Sumbul Khan
Additional Director
over 5 years ago
Shabiba Khan
Shabiba Khan
Additional Director
over 5 years ago
Kunwar Mugheesy Zaman Khan
Kunwar Mugheesy Zaman Khan
Director
about 10 years ago

Charges

0
10 November 2015
The Jammu And Kashmir Bank Limited
25 Lak
10 November 2015
The Jammu And Kashmir Bank Limited
0
10 November 2015
The Jammu And Kashmir Bank Limited
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-20072020-signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form DPT-3-26062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Directors report as per section 134(3)-09052018
Form AOC-4-09052018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-25082017_signed
List of share holders, debenture holders;-20082017
Form AOC-4-25102016