Company Information
CIN
Status
Date of Incorporation
18 November 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Poultry Slauthering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
31,043,460
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amardeep .
Director/Designated Partner
about 6 years ago
about 6 years ago
Pardeep Singh
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Baljit Singh
Director
about 27 years ago
about 27 years ago
Charges
30 April 2014
Dena Bank
41 Crore
29 November 2007
State Bank Of Patiala
90 Crore
24 October 2002
Bank Of India
2 Lak
01 July 2006
Bank Of India
1 Crore
01 July 2006
Bank Of India
77 Lak
10 December 2002
Bank Of India
9 Lak
01 July 2006
Bank Of India
1 Crore
01 July 2006
Bank Of India
20 Lak
23 September 2002
Bank Of India
2 Crore
23 March 2002
Bank Of India
1 Crore
01 July 2006
Bank Of India
97 Lak
30 April 2014
Dena Bank
0
01 July 2006
Bank Of India
0
29 November 2007
State Bank Of Patiala
0
23 September 2002
Bank Of India
0
23 March 2002
Bank Of India
0
10 December 2002
Bank Of India
0
01 July 2006
Bank Of India
0
24 October 2002
Bank Of India
0
01 July 2006
Bank Of India
0
01 July 2006
Bank Of India
0
01 July 2006
Bank Of India
0
30 April 2014
Dena Bank
0
01 July 2006
Bank Of India
0
29 November 2007
State Bank Of Patiala
0
23 September 2002
Bank Of India
0
23 March 2002
Bank Of India
0
10 December 2002
Bank Of India
0
01 July 2006
Bank Of India
0
24 October 2002
Bank Of India
0
01 July 2006
Bank Of India
0
01 July 2006
Bank Of India
0
01 July 2006
Bank Of India
0
Documents
Form DPT-3-13032020-signed
Form DPT-3-24062019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form PAS-3-16022019_signed
Form SH-7-16022019-signed
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.-16022019
Complete record of private placement offers and acceptances in Form PAS-5.-16022019
Copy of Board or Shareholders? resolution-16022019
Copy of the resolution for alteration of capital;-14022019
Altered memorandum of assciation;-14022019
Form MGT-14-04022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022019
Altered memorandum of association-01022019
Form DIR-12-13112018_signed
Interest in other entities;-12112018
Notice of resignation;-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Evidence of cessation;-12112018
Copy of MGT-8-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed