Company Information
CIN
Status
Date of Incorporation
18 November 2014
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kuldeep Singh
Director/Designated Partner
about 10 years ago
about 10 years ago
Karamvir Singh
Director/Designated Partner
about 10 years ago
about 10 years ago
Charges
26 March 2015
Srs Finance Limited.
4 Crore
26 March 2015
Srs Finance Limited.
0
26 March 2015
Srs Finance Limited.
0
26 March 2015
Srs Finance Limited.
0
Documents
List of share holders, debenture holders;-26112016
Copy of MGT-8-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form AOC-4-07102016_signed
Form MGT-14-23082016-signed
Form GNL-2-23082016-signed
Form PAS-3-19082016_signed
Valuation Report from the valuer, if any;-19082016
Optional Attachment-(5)-19082016
Optional Attachment-(4)-19082016
Optional Attachment-(3)-19082016
Optional Attachment-(2)-19082016
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.-19082016
Optional Attachment-(1)-19082016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19082016
Copy of Board or Shareholders? resolution-19082016
Complete record of private placement offers and acceptances in Form PAS-5.-19082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082016
Form MGT-7-101015.OCT
Form AOC-4-041015.OCT
Form ADT-1-160915.OCT
Form SH-7-230715.PDF
Form MGT-14-230715.PDF
Copy of resolution-230715.PDF
Copy of the resolution for alteration of capital-230715.PDF
MoA - Memorandum of Association-230715.PDF
Optional Attachment 1-230715.PDF
Copy of resolution-190615.PDF