Company Information

CIN
Status
Date of Incorporation
03 February 2007
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
4,825,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhay Shankar Prasad
Abhay Shankar Prasad
Director/Designated Partner
almost 11 years ago
Ramanand Sharma
Ramanand Sharma
Director/Designated Partner
almost 11 years ago

Past Directors

Gaurav Goyal
Gaurav Goyal
Director
almost 14 years ago
Chandan Kumar
Chandan Kumar
Director
over 15 years ago
Neetu Gupta
Neetu Gupta
Director
almost 18 years ago
Ajay Gupta
Ajay Gupta
Director
almost 18 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form ADT-1-27022019_signed
Copy of written consent given by auditor-27022019
Copy of the intimation sent by company-27022019
Copy of resolution passed by the company-27022019
Directors report as per section 134(3)-25022019
List of share holders, debenture holders;-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Form AOC-4-25022019_signed
Form MGT-7-25022019_signed
Form ADT-3-02112018-signed
Resignation letter-24102018
Form MGT-7-30052017_signed
Form AOC-4-30052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
Directors report as per section 134(3)-24052017
List of share holders, debenture holders;-24052017
Form AOC-4-211215.OCT
Form MGT-7-211215.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-251114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT