Company Information
CIN
Status
Date of Incorporation
09 January 2007
Classes
Listing Status
Unlisted
Type
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
310,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Renu Oberoi
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Oberoi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
05 June 2013
Union Bank Of India
5 Crore
05 June 2013
Others
0
05 June 2013
Others
0
05 June 2013
Others
0
Documents
Form DPT-3-12102020-signed
Form CHG-1-08092020_signed
Instrument(s) of creation or modification of charge;-08092020
Optional Attachment-(2)-08092020
Optional Attachment-(1)-08092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(2)-30082019
Optional Attachment-(1)-30082019
Form CHG-1-30082019_signed
Instrument(s) of creation or modification of charge;-30082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190830
Form DPT-3-02072019
Form MSME FORM I-31052019
Form PAS-3-25052019_signed
Optional Attachment-(1)-25052019
Copy of Board or Shareholders? resolution-25052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form AOC-4-02122017_signed