Company Information

CIN
Status
Date of Incorporation
19 August 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Butter, Cream, Ghee, Cheese, Khoya Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
69,470,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Lohani
Amit Kumar Lohani
Director/Designated Partner
over 1 year ago
Rajbir Singh Nagar
Rajbir Singh Nagar
Director/Designated Partner
over 22 years ago
Bijender Nagar
Bijender Nagar
Director
over 22 years ago

Past Directors

Sandeep Nagar
Sandeep Nagar
Director
about 19 years ago
Malook Nagar
Malook Nagar
Director
over 22 years ago

Charges

56 Crore
28 March 2007
State Bank Of India
51 Crore
17 June 2004
State Bank Of India
5 Crore
17 June 2004
State Bank Of India
0
28 March 2007
State Bank Of India
0
17 June 2004
State Bank Of India
0
28 March 2007
State Bank Of India
0
17 June 2004
State Bank Of India
0
28 March 2007
State Bank Of India
0

Documents

Form AOC-4(XBRL)-22042020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16042020
Form AOC-4(XBRL)-14102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019
Form MGT-7-12092019_signed
Form ADT-1-08092019_signed
Form MGT-7-08092019_signed
Copy of the intimation sent by company-05092019
Copy of resolution passed by the company-05092019
Copy of MGT-8-05092019
Copy of written consent given by auditor-05092019
List of share holders, debenture holders;-05092019
Evidence of cessation;-17062019
Optional Attachment-(2)-17062019
Notice of resignation;-17062019
Form DIR-12-17062019_signed
Optional Attachment-(1)-17062019
Optional Attachment-(2)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Declaration by first director-15062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112017
Form MGT-7-09112017_signed
Form AOC-4(XBRL)-09112017_signed
Copy of MGT-8-07112017
List of share holders, debenture holders;-07112017
XBRL document in respect of balance sheet 10-03-2016 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-240316-100316 for the FY ending on-310314.OCT