Company Information
CIN
Status
Date of Incorporation
11 June 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Semi-Processed, Processed Or Instant Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,979,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Rathore
Director/Designated Partner
over 1 year ago
over 1 year ago
Braj Mohan Rathore
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
30 March 2022
State Bank Of India
16 Crore
30 March 2022
State Bank Of India
0
30 March 2022
State Bank Of India
0
30 March 2022
State Bank Of India
0
30 March 2022
State Bank Of India
0
30 March 2022
State Bank Of India
0
Documents
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-25112022_signed
Copy of resolution passed by the company-21112022
Copy of the intimation sent by company-21112022
Copy of written consent given by auditor-21112022
Form ADT-1-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Directors report as per section 134(3)-21112022
Form AOC-4-21112022
Form PAS-3-29062022_signed
Instrument(s) of creation or modification of charge;-20052022
Form CHG-1-20052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220520
Form PAS-3-06052022_signed
Copy of Board or Shareholders? resolution-06052022
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.-06052022
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.-31032022
Copy of Board or Shareholders? resolution-31032022
Form INC-20A-03042022_signed
Form SH-7-22032022-signed
Form MGT-14-21032022_signed
-16032022
Altered memorandum of assciation;-17032022
Altered memorandum of association-17032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032022
Copy of the resolution for alteration of capital;-17032022
Form SPICe MOA (INC-33)-10062021
Form SPICe AOA (INC-34)-10062021
CERTIFICATE OF INCORPORATION-20210611