Company Information

CIN
Status
Date of Incorporation
01 August 2013
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Krishan Kumar Gaur
Krishan Kumar Gaur
Director/Designated Partner
over 1 year ago
Sompal Singh
Sompal Singh
Director/Designated Partner
almost 2 years ago
Shiv Kumar Gaur
Shiv Kumar Gaur
Director/Designated Partner
almost 2 years ago
Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
over 3 years ago
Shalu Gaur
Shalu Gaur
Additional Director
over 7 years ago

Past Directors

Deepak Kumar
Deepak Kumar
Director
over 11 years ago

Documents

Form MGT-7-19072019_signed
Form AOC-4-19072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
Directors report as per section 134(3)-17072019
List of share holders, debenture holders;-17072019
Form MGT-7-17072019_signed
Form AOC-4-15072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Directors report as per section 134(3)-12072019
List of share holders, debenture holders;-12072019
Form ADT-1-26062019_signed
Copy of resolution passed by the company-21062019
Copy of written consent given by auditor-21062019
Optional Attachment-(1)-21062019
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
List of share holders, debenture holders;-02012018
Optional Attachment-(1)-02012018
Notice of resignation;-19122017
Form DIR-12-19122017_signed
Evidence of cessation;-19122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Letter of appointment;-19122017
Notice of resignation filed with the company-13122017
Form DIR-11-13122017_signed
Acknowledgement received from company-13122017
Proof of dispatch-13122017
Copy of the intimation received from the company - 2021.-04092017