Company Information
CIN
Status
Date of Incorporation
28 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sameer Sanyal
Director/Designated Partner
about 11 years ago
about 11 years ago
Shanker Nath Sanyal
Director/Designated Partner
about 11 years ago
about 11 years ago
Doly Sanyal
Director/Designated Partner
about 11 years ago
about 11 years ago
Rama Sharma
Director
over 11 years ago
over 11 years ago
Avadh Kishore Sharma
Director
over 13 years ago
over 13 years ago
Past Directors
Vikas Chhillar
Director
over 13 years ago
over 13 years ago
Documents
Form GNL.2-291114.OCT
FormSchV-211114 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-141114.OCT
Optional Attachment 1-071114.PDF
Copy of resolution-071114.PDF
Form23AC-291014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form 32-030214.OCT
Evidence of cessation-030214.PDF
Optional Attachment 1-030214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040114.PDF
Optional Attachment 2-270114.PDF
Optional Attachment 1-270114.PDF
Form 67 -Addendum--270114 in respect of Form 23-040114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070114.PDF
Minutes of Meeting-070114.PDF
Form 23-040114.PDF
Optional Attachment 3-040114.PDF
Optional Attachment 2-040114.PDF
Optional Attachment 1-040114.PDF
Copy of resolution-040114.PDF
AoA - Articles of Association-040114.PDF
MoA - Memorandum of Association-040114.PDF
Form 18-020114.OCT
Optional Attachment 1-020114.PDF
