Company Information

CIN
Status
Date of Incorporation
23 August 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Meat and Flour Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,542,100
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramandeep Singh Sethi
Ramandeep Singh Sethi
Director/Designated Partner
about 3 years ago
Abhishek Mishra
Abhishek Mishra
Beneficial Owner
about 5 years ago
Babita Chauhan
Babita Chauhan
Director
over 19 years ago
Anil Kumar Chauhan
Anil Kumar Chauhan
Director/Designated Partner
over 19 years ago

Past Directors

Shishir Chandraprakash Rawat
Shishir Chandraprakash Rawat
Director
over 18 years ago
Parminder Sharma
Parminder Sharma
Director
over 18 years ago
Bhupinder Singh
Bhupinder Singh
Director
over 18 years ago
Trilochan Singh
Trilochan Singh
Director
over 18 years ago

Charges

6 Lak
28 August 2018
Hdfc Bank Limited
6 Lak
26 August 2016
Hdfc Bank Limited
36 Lak
27 November 2008
State Bank Of India
47 Crore
28 March 2011
State Bank Of India
25 Crore
17 February 2007
Punjab & Sind Bank
50 Lak
31 October 2007
Punjab & Sind Bank
15 Crore
26 August 2016
Hdfc Bank Limited
0
27 November 2008
State Bank Of India
0
31 October 2007
Punjab & Sind Bank
0
28 March 2011
State Bank Of India
0
28 August 2018
Hdfc Bank Limited
0
17 February 2007
Punjab & Sind Bank
0
26 August 2016
Hdfc Bank Limited
0
27 November 2008
State Bank Of India
0
31 October 2007
Punjab & Sind Bank
0
28 March 2011
State Bank Of India
0
28 August 2018
Hdfc Bank Limited
0
17 February 2007
Punjab & Sind Bank
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form BEN - 2-03012020_signed
Form MGT-7-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
XBRL document in respect Consolidated financial statement-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
Form AOC-4(XBRL)-12122019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Letter of the charge holder stating that the amount has been satisfied-28052019
Form CHG-4-28052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012019
XBRL document in respect Consolidated financial statement-19012019
Form AOC-4(XBRL)-19012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form CHG-1-21122018_signed
Instrument(s) of creation or modification of charge;-21122018
Optional Attachment-(1)-21122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181221
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14032018
XBRL document in respect Consolidated financial statement-14032018
Form AOC-4(XBRL)-14032018_signed
List of share holders, debenture holders;-03022018