Company Information

CIN
Status
Date of Incorporation
23 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Butter, Cream, Ghee, Cheese, Khoya Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,965,000
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varinder Singh
Varinder Singh
Director/Designated Partner
almost 5 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
almost 5 years ago

Past Directors

Rajan Pandey
Rajan Pandey
Additional Director
almost 7 years ago
Rohit Kumar
Rohit Kumar
Director
over 8 years ago
Abhishek Kumar .
Abhishek Kumar .
Director
over 10 years ago
Abhishek Jain
Abhishek Jain
Director
almost 13 years ago
Anita Devi
Anita Devi
Director
almost 13 years ago

Documents

Notice of resignation;-18032020
Optional Attachment-(1)-18032020
Form DIR-12-18032020_signed
Evidence of cessation;-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form DIR-12-03032020_signed
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-31072019_signed
Optional Attachment-(1)-31072019
Copy of resolution passed by the company-31072019
Copy of the intimation sent by company-31072019
Copy of written consent given by auditor-31072019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Notice of resignation;-26012018
Form DIR-12-26012018_signed
Optional Attachment-(1)-26012018
Evidence of cessation;-26012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Form DIR-12-25012018_signed
Letter of appointment;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form AOC-4-17012018_signed