Company Information

CIN
Status
Date of Incorporation
20 January 2010
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
30 September 2023
Paid Up Capital
1,570,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
over 1 year ago
Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
over 6 years ago

Past Directors

Pramod Kumar .
Pramod Kumar .
Director
over 12 years ago
Pankaj Kumar Agarwal
Pankaj Kumar Agarwal
Additional Director
over 12 years ago

Documents

Form MGT-7-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190718
Form MGT-14-15072019-signed
Optional Attachment-(2)-22062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019
Form AOC - 4 CFS-05012019_signed
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Directors report as per section 134(3)-03122018
Optional Attachment-(2)-08092018
Optional Attachment-(1)-08092018
Notice of resignation;-08092018
Form DIR-12-08092018_signed
Evidence of cessation;-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Optional Attachment-(3)-08092018
Form INC-22-16072018_signed
Copy of board resolution authorizing giving of notice-14072018
Copies of the utility bills as mentioned above (not older than two months)-14072018