Company Information
CIN
Status
Date of Incorporation
07 April 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bharat Chaufla .
Director/Designated Partner
over 6 years ago
over 6 years ago
Neeraj Chaufla .
Director/Designated Partner
over 6 years ago
over 6 years ago
Naveen Chaufla .
Director/Designated Partner
over 6 years ago
over 6 years ago
Purshotam Das Chadha
Director
almost 15 years ago
almost 15 years ago
Past Directors
Samiksha Sehgal .
Director
over 6 years ago
over 6 years ago
Monika Chaufla .
Director
over 6 years ago
over 6 years ago
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Optional Attachment-(3)-19072018
Optional Attachment-(2)-19072018
Optional Attachment-(1)-19072018
Notice of resignation;-19072018
Form DIR-12-19072018_signed
Evidence of cessation;-19072018
Form INC-22-09072018_signed
Copies of the utility bills as mentioned above (not older than two months)-09072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072018
Copy of board resolution authorizing giving of notice-09072018
Form DIR-12-26062018_signed
Evidence of cessation;-26062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
Declaration by first director-26062018
Notice of resignation;-26062018
Optional Attachment-(1)-01092017
List of share holders, debenture holders;-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Form AOC-4-01092017_signed
Form MGT-7-01092017_signed