Company Information
CIN
Status
Date of Incorporation
16 March 2010
Listing Status
Unlisted
State
Delhi
ROC
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rachna Bagga
Director
over 7 years ago
over 7 years ago
Past Directors
Sumer Singh
Director
over 13 years ago
over 13 years ago
Narender Singh Rana
Director
over 13 years ago
over 13 years ago
Jitendra Kumar Agarwal
Director
almost 15 years ago
almost 15 years ago
Usha Agarwal
Director
almost 15 years ago
almost 15 years ago
Swapan Kundu
Director
almost 15 years ago
almost 15 years ago
Manish Saha
Director
almost 15 years ago
almost 15 years ago
Documents
Form AOC - 4 CFS-10122017_signed
Form AOC-4-01122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112017
Supplementary or Test audit report under section 143-28112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form ADT-1-27102017_signed
Copy of the intimation sent by company-27102017
Copy of written consent given by auditor-27102017
Form ADT-3-23102017-signed
Resignation letter-12102017
Letter of appointment;-14072017
Interest in other entities;-14072017
Form DIR-12-14072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072017
Supplementary or Test audit report under section 143-01032017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01032017
Form AOC - 4 CFS-01032017_signed
Form AOC-4-22022017_signed
Form MGT-7-22022017_signed
List of share holders, debenture holders;-15022017
Directors report as per section 134(3)-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Form MGT-7-081215.OCT
Form AOC-4-061215.OCT
Copy of resolution-250615.PDF