Company Information
CIN
Status
Date of Incorporation
23 February 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
13,073,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hare Ram Yadav
Director/Designated Partner
about 1 year ago
about 1 year ago
Kailash Chand
Director/Designated Partner
over 3 years ago
over 3 years ago
Priyanka Garg
Additional Director
almost 6 years ago
almost 6 years ago
Suresh Garg
Director
over 17 years ago
over 17 years ago
Past Directors
Vijay Pal
Additional Director
almost 5 years ago
almost 5 years ago
Rajkaran Singh
Additional Director
about 8 years ago
about 8 years ago
Atul Chanana
Director
over 10 years ago
over 10 years ago
Mangat Mal Sethia
Director
almost 23 years ago
almost 23 years ago
Mahendra Sethia
Director
almost 23 years ago
almost 23 years ago
Charges
09 July 2013
State Bank Of India
183 Crore
09 July 2013
State Bank Of India
0
09 July 2013
State Bank Of India
0
Documents
Evidence of cessation;-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Notice of resignation;-03032020
Optional Attachment-(1)-03032020
Form DIR-12-03032020_signed
Form DIR-12-12042019_signed
Evidence of cessation;-12042019
Optional Attachment-(1)-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Notice of resignation;-12042019
Form INC-22-29112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112018
Copy of board resolution authorizing giving of notice-28112018
Copies of the utility bills as mentioned above (not older than two months)-28112018
Optional Attachment-(1)-28112018
Form AOC - 4 CFS-26102018_signed
Supplementary or Test audit report under section 143-20102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(2)-13102018
Optional Attachment-(1)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Form DIR-12-27012017_signed
Notice of resignation;-25012017
Evidence of cessation;-25012017
Form DIR-12-09012017_signed