Company Information

CIN
Status
Date of Incorporation
15 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Meat Prouducts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
11,175,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurav Anand
Saurav Anand
Director/Designated Partner
almost 2 years ago
Pierre Franck Moley
Pierre Franck Moley
Director/Designated Partner
over 5 years ago
Dhritiman Bhattacharyya
Dhritiman Bhattacharyya
Director
over 18 years ago

Past Directors

Arnaud Joel Charles Levron
Arnaud Joel Charles Levron
Additional Director
almost 6 years ago
Pierre Henry Paul Marie D' Arbonneau
Pierre Henry Paul Marie D' Arbonneau
Director
over 6 years ago
Jean Rene Buisson
Jean Rene Buisson
Director
over 9 years ago
Bhagwati Prasad Bhardwaj
Bhagwati Prasad Bhardwaj
Director
over 9 years ago
Jacques Thebault
Jacques Thebault
Director
about 17 years ago
Mohd Waqas
Mohd Waqas
Director
over 18 years ago

Documents

Form MGT-7-05032021_signed
Approval letter for extension of AGM;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Approval letter of extension of financial year or AGM-02122020
List of share holders, debenture holders;-02122020
Form AOC-4-02122020_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Evidence of cessation;-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Notice of resignation;-02082019
Form DIR-12-02082019_signed
Form DPT-3-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(3)-27062019
Optional Attachment-(1)-06042019
Form DIR-12-06042019_signed
Evidence of cessation;-06042019
Notice of resignation;-06042019