Company Information

CIN
Status
Date of Incorporation
13 August 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
957,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Sen
Vikram Sen
Director/Designated Partner
about 1 year ago
Pawan Kumar
Pawan Kumar
Director/Designated Partner
over 1 year ago
Vikash Agrawal
Vikash Agrawal
Director/Designated Partner
over 1 year ago
Wattan Ahuja
Wattan Ahuja
Director/Designated Partner
almost 2 years ago

Past Directors

. Yashpal
. Yashpal
Additional Director
over 4 years ago
Shish Ram
Shish Ram
Additional Director
about 6 years ago
Renuka Thakur
Renuka Thakur
Additional Director
about 7 years ago
Harkaur Devi
Harkaur Devi
Director
over 21 years ago
Jitender Kumar
Jitender Kumar
Director
about 27 years ago

Charges

75 Lak
22 January 2018
Canara Bank
75 Lak
22 January 2018
Canara Bank
0
22 January 2018
Canara Bank
0
22 January 2018
Canara Bank
0
22 January 2018
Canara Bank
0

Documents

Form ADT-3-03042021_signed
Resignation letter-30122020
Form AOC-4(XBRL)-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form DIR-11-14092020_signed
Acknowledgement received from company-13092020
Notice of resignation filed with the company-13092020
Proof of dispatch-13092020
Form DIR-12-26082020_signed
Evidence of cessation;-26082020
Notice of resignation;-26082020
Optional Attachment-(1)-06072020
Form DIR-12-06072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form DIR-12-26092019_signed
Notice of resignation;-25092019
Evidence of cessation;-25092019
Form DIR-12-04042019_signed
Declaration by first director-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Form DIR-12-07022019_signed
Declaration by first director-07022019
Optional Attachment-(1)-07022019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018