Company Information

CIN
Status
Date of Incorporation
08 February 2007
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
29 September 2023
Paid Up Capital
31,000,000
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammad Ahmar Abbas
Mohammad Ahmar Abbas
Director/Designated Partner
almost 2 years ago
Mohammed Abdullah
Mohammed Abdullah
Director/Designated Partner
almost 2 years ago
Aman Abdullah
Aman Abdullah
Director/Designated Partner
over 12 years ago

Past Directors

Zafar Nadeem
Zafar Nadeem
Director
over 14 years ago
Mohammad Abbas
Mohammad Abbas
Director
almost 18 years ago

Charges

3 Crore
15 April 2015
Standard Chartered Bank
45 Lak
13 February 2013
Standard Chartered Bank
3 Crore
15 April 2015
Standard Chartered Bank
0
13 February 2013
Standard Chartered Bank
0
15 April 2015
Standard Chartered Bank
0
13 February 2013
Standard Chartered Bank
0
15 April 2015
Standard Chartered Bank
0
13 February 2013
Standard Chartered Bank
0

Documents

List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form ADT-1-27092019_signed
Copy of the intimation sent by company-27092019
-27092019
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Notice of resignation;-06032019
Evidence of cessation;-06032019
Form DIR-12-06032019_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form ADT-1-13092018_signed
Copy of written consent given by auditor-13092018
Copy of the intimation sent by company-13092018
Copy of resolution passed by the company-13092018
-13092018
Form DPT-3-02082018-signed
Optional Attachment-(2)-26072018
Auditor?s certificate-26072018
Optional Attachment-(1)-26072018
Form MGT-7-07122017_signed