Company Information

CIN
Status
Date of Incorporation
22 May 2006
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
11,861,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Kumar Garg
Naresh Kumar Garg
Director/Designated Partner
about 3 years ago
Gaurav Garg
Gaurav Garg
Director/Designated Partner
about 3 years ago
Sanjay Garg
Sanjay Garg
Director
over 7 years ago
Kiran Singh
Kiran Singh
Director
over 9 years ago
Sushil Kumar Sharma
Sushil Kumar Sharma
Director
over 9 years ago
Abhishek Gupta
Abhishek Gupta
Director
over 18 years ago

Past Directors

Nandita Basu Gupta
Nandita Basu Gupta
Director
over 18 years ago

Documents

Form DPT-3-24022021-signed
Form INC-22-22012020_signed
Copies of the utility bills as mentioned above (not older than two months)-22012020
Optional Attachment-(1)-22012020
Copy of board resolution authorizing giving of notice-22012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form INC-22-05012018_signed
Form ADT-1-05012018_signed
Form DIR-12-05012018_signed
Copy of the intimation sent by company-04012018
Copy of written consent given by auditor-04012018
Copy of resolution passed by the company-04012018
Optional Attachment-(1)-02012018
Copies of the utility bills as mentioned above (not older than two months)-02012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012018
Copy of board resolution authorizing giving of notice-02012018
Notice of resignation;-01012018
Evidence of cessation;-01012018