Company Information

CIN
Status
Date of Incorporation
17 February 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Veterinary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,265,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kedia
Arun Kedia
Director/Designated Partner
over 1 year ago
Chandni Agarwal
Chandni Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Mehul Agarwal
Mehul Agarwal
Director
over 9 years ago
Roshan Agarwal
Roshan Agarwal
Additional Director
over 16 years ago
Shiksha Rathor
Shiksha Rathor
Director
over 18 years ago
Dharam Pal Singh Rathor
Dharam Pal Singh Rathor
Additional Director
about 19 years ago

Charges

228 Crore
12 January 2011
State Bank Of India
200 Crore
12 January 2011
Allahabad Bank
43 Crore
02 April 2013
State Bank Of India
171 Crore
16 December 2020
Punjab National Bank
28 Crore
22 December 2021
State Bank Of India
0
16 December 2020
Others
0
12 January 2011
State Bank Of India
0
12 January 2011
Allahabad Bank
0
02 April 2013
State Bank Of India
0
22 December 2021
State Bank Of India
0
16 December 2020
Others
0
12 January 2011
State Bank Of India
0
12 January 2011
Allahabad Bank
0
02 April 2013
State Bank Of India
0
22 December 2021
State Bank Of India
0
16 December 2020
Others
0
12 January 2011
State Bank Of India
0
12 January 2011
Allahabad Bank
0
02 April 2013
State Bank Of India
0
22 December 2021
State Bank Of India
0
16 December 2020
Others
0
12 January 2011
State Bank Of India
0
12 January 2011
Allahabad Bank
0
02 April 2013
State Bank Of India
0
22 December 2021
State Bank Of India
0
16 December 2020
Others
0
12 January 2011
State Bank Of India
0
12 January 2011
Allahabad Bank
0
02 April 2013
State Bank Of India
0

Documents

List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form ADT-1-19122020_signed
Form DIR-12-19122020_signed
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
Form CHG-4-15042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200415
Letter of the charge holder stating that the amount has been satisfied-11042020
Interest in other entities;-17032020
Notice of resignation;-17032020
Notice of resignation filed with the company-17032020
Form DIR-12-17032020_signed
Evidence of cessation;-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form DIR-11-17032020_signed
Proof of dispatch-17032020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-19102019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Directors report as per section 134(3)-03062019
Form AOC-4-03062019_signed
List of share holders, debenture holders;-04102018