Company Information

CIN
Status
Date of Incorporation
03 November 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cattle, Breeding, Rearing, Milk Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,053,350
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
almost 2 years ago
Rajat Prabhakar
Rajat Prabhakar
Director/Designated Partner
over 6 years ago

Past Directors

Rishab Prabhakar
Rishab Prabhakar
Director
over 9 years ago
Sushila Rani
Sushila Rani
Director
about 17 years ago
Rajesh Kumar
Rajesh Kumar
Director
about 26 years ago

Charges

1 Crore
15 June 1999
State Bank Of Bikaner & Jaipur;
1 Crore
15 June 1999
State Bank Of Bikaner & Jaipur;
0
15 June 1999
State Bank Of Bikaner & Jaipur;
0
15 June 1999
State Bank Of Bikaner & Jaipur;
0

Documents

Form MGT-7-17012020_signed
Form AOC-4-17012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
List of share holders, debenture holders;-13012020
Directors report as per section 134(3)-13012020
Form ADT-1-18102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-01072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
List of share holders, debenture holders;-09082018
Form DIR-12-09082018_signed
Form AOC-4-09082018_signed
Form MGT-7-09082018_signed
Evidence of cessation;-17032018
Form DIR-12-17032018_signed
Notice of resignation;-17032018
Optional Attachment-(1)-15032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Form DIR-12-15032018_signed
Interest in other entities;-15032018
Directors report as per section 134(3)-29082017
List of share holders, debenture holders;-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Form MGT-7-29082017_signed
Form AOC-4-29082017_signed
sushilamilk_P23359821_DDC12345_20161016214718.xls
Form MGT-7-16092016_signed