Company Information

CIN
Status
Date of Incorporation
24 April 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,875,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushant Singh
Sushant Singh
Director/Designated Partner
about 4 years ago
Vikas .
Vikas .
Director/Designated Partner
over 9 years ago
Rajeshwari .
Rajeshwari .
Director/Designated Partner
over 9 years ago
Randhwa Singh
Randhwa Singh
Director/Designated Partner
over 12 years ago
Vikas Dhull
Vikas Dhull
Director/Designated Partner
over 12 years ago

Charges

2 Crore
29 April 2019
Bank Of Baroda
9 Lak
13 December 2013
Dena Bank
3 Crore
03 December 2020
Bank Of Baroda
8 Lak
19 August 2021
Bank Of Baroda
2 Crore
29 April 2019
Others
0
03 December 2020
Others
0
19 August 2021
Others
0
13 December 2013
Dena Bank
0
29 April 2019
Others
0
03 December 2020
Others
0
19 August 2021
Others
0
13 December 2013
Dena Bank
0
29 April 2019
Others
0
03 December 2020
Others
0
19 August 2021
Others
0
13 December 2013
Dena Bank
0

Documents

Form DPT-3-20012021-signed
Form ADT-1-27122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form MGT-14-11122020-signed
Form PAS-3-09122020_signed
Copy of Board or Shareholders? resolution-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
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.-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(1)-14082020
Form DIR-12-14082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form DPT-3-07072020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-26062019
Form CHG-1-01062019_signed
Instrument(s) of creation or modification of charge;-31052019
Optional Attachment-(1)-31052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190601
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190306