Company Information

CIN
Status
Date of Incorporation
13 June 1996
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
1,600,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Praveen Kumar
Praveen Kumar
Director/Designated Partner
over 1 year ago
Siddharth Gogia .
Siddharth Gogia .
Director/Designated Partner
almost 2 years ago
. Hemant
. Hemant
Director/Designated Partner
almost 2 years ago
Vidit Garg
Vidit Garg
Director/Designated Partner
almost 2 years ago
Pardeep Garg
Pardeep Garg
Director/Designated Partner
about 2 years ago
Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 3 years ago
Ganga Gupta
Ganga Gupta
Director/Designated Partner
over 3 years ago
Rishabh Goyal
Rishabh Goyal
Director
over 6 years ago

Past Directors

Vikash Kumar .
Vikash Kumar .
Director
almost 3 years ago
Narender Hoshiar Singh
Narender Hoshiar Singh
Additional Director
over 3 years ago
Ajay Kumar Kansal
Ajay Kumar Kansal
Director
over 13 years ago

Charges

01 August 2022
Others
0
01 August 2022
Others
0

Documents

Form DPT-3-27102020-signed
Form PAS-3-01102020_signed
Form MGT-14-01102020_signed
Copy of Board or Shareholders? resolution-01102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Form DIR-12-25102019_signed
Optional Attachment-(1)-24102019
Form DPT-3-30062019
Form DIR-12-19052019_signed
Form INC-22-04052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Notice of resignation;-24042019
Interest in other entities;-24042019
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form ADT-1-08112018_signed
Copy of the intimation sent by company-08112018