Company Information

CIN
Status
Date of Incorporation
21 August 2013
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumari Aggarwal
Santosh Kumari Aggarwal
Director/Designated Partner
about 3 years ago
Jaswinder Singh
Jaswinder Singh
Director/Designated Partner
about 3 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
about 5 years ago
Ranjay Paul .
Ranjay Paul .
Director/Designated Partner
over 11 years ago

Documents

Optional Attachment-(2)-03012020
Optional Attachment-(1)-03012020
Notice of resignation;-03012020
Declaration by first director-03012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Evidence of cessation;-03012020
Form DIR-12-03012020_signed
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form ADT-1-01112019_signed
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Form INC-22-24052019_signed
Form ADT-1-01052019_signed
Copy of resolution passed by the company-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of written consent given by auditor-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-24022018_signed
Form MGT-7-24022018_signed
List of share holders, debenture holders;-22022018