Company Information

CIN
Status
Date of Incorporation
12 March 2010
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 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manju Agarwal
Manju Agarwal
Director/Designated Partner
over 1 year ago
Jayati Agarwal
Jayati Agarwal
Director/Designated Partner
almost 2 years ago
Shilpa Agarwal
Shilpa Agarwal
Director/Designated Partner
over 9 years ago
Manas Agarwal
Manas Agarwal
Additional Director
over 9 years ago

Past Directors

Raj Kumar Bansal
Raj Kumar Bansal
Additional Director
over 14 years ago
Yash Agarwal
Yash Agarwal
Director
almost 15 years ago
Kheman Yadav
Kheman Yadav
Director
almost 15 years ago

Charges

0
21 August 2012
Housing Development Finance Corporation Limited
7 Crore
22 November 2023
Hdfc Bank Limited
0
21 August 2012
Housing Development Finance Corporation Limited
0
22 November 2023
Hdfc Bank Limited
0
21 August 2012
Housing Development Finance Corporation Limited
0
22 November 2023
Hdfc Bank Limited
0
21 August 2012
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-18022021-signed
Form DPT-3-15092020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Form CHG-4-29082019_signed
Letter of the charge holder stating that the amount has been satisfied-29082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190829
Form DPT-3-28062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017