Company Information

CIN
Status
Date of Incorporation
19 May 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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Om Dutt Kaushik
Om Dutt Kaushik
Director/Designated Partner
over 10 years ago
Pankaj .
Pankaj .
Director/Designated Partner
over 10 years ago

Past Directors

Asha Rani Goel
Asha Rani Goel
Director
over 13 years ago
Krishan Kumar Goel
Krishan Kumar Goel
Director
over 13 years ago
Sanjay Saha
Sanjay Saha
Director
almost 14 years ago
Ajay Kumar
Ajay Kumar
Director
almost 14 years ago
Govind Prasad Agarwalla
Govind Prasad Agarwalla
Director
over 14 years ago
Minati Halder
Minati Halder
Director
over 14 years ago
Gour Haldar
Gour Haldar
Director
almost 15 years ago
Barun Halder
Barun Halder
Director
almost 15 years ago

Documents

Form AOC-5-18012017-signed
Copy of board resolution-14012017
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
FormSchV-271015 for the FY ending on-310314.OCT
Form23AC-281015 for the FY ending on-310314.OCT
Form DIR-12-261015.OCT
Form DIR-12-231015.OCT
Form DIR-12-041214.OCT
Optional Attachment 2-041214.PDF
Optional Attachment 1-041214.PDF
Letter of Appointment-041214.PDF
Interest in other entities-041214.PDF
Evidence of cessation-041214.PDF
Declaration of the appointee Director- in Form DIR-2-041214.PDF
Form DIR-11-041214.OCT
Form MGT-14-020914.OCT
Copy of resolution-270814.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Certificate of Registration of Company Law Board order for Change of State-191013.PDF
Certificate of Registration of Company Law Board order for Change of State-191013.PDF
Certificate of Registration of Company Law Board order for Change of State-191013.PDF
Form 21-191013.PDF
Form 18-191013-171013.PDF
Copy of the Court-Company Law Board Order-191013.PDF
Affidavit providing dispatch and service of notice together with newspaper cuttings-230713.PDF
Affidavit verifying list of creditors as per regulation 36-7--230713.PDF
Affidavit verifying the petition-230713.PDF
Copy of petition-230713.PDF