Company Information

CIN
Status
Date of Incorporation
22 December 2005
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 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
29,650,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Kumar
Aditya Kumar
Director/Designated Partner
almost 10 years ago
Ram Mohan Gupta
Ram Mohan Gupta
Director/Designated Partner
about 19 years ago

Past Directors

Vinod Sharma
Vinod Sharma
Director
about 11 years ago
Sanjiv Kumar
Sanjiv Kumar
Additional Director
about 11 years ago
Gajendra Nagpal
Gajendra Nagpal
Director
about 19 years ago

Charges

2 Crore
25 February 2007
Icici Bank Limited
35 Lak
01 February 2007
Kotak Mahindra Bank Ltd
1 Crore
12 May 2006
Kotak Mahindra Bank Ltd.
75 Lak
12 May 2006
Kotak Mahindra Bank Ltd.
0
25 February 2007
Icici Bank Limited
0
01 February 2007
Kotak Mahindra Bank Ltd
0
12 May 2006
Kotak Mahindra Bank Ltd.
0
25 February 2007
Icici Bank Limited
0
01 February 2007
Kotak Mahindra Bank Ltd
0
12 May 2006
Kotak Mahindra Bank Ltd.
0
25 February 2007
Icici Bank Limited
0
01 February 2007
Kotak Mahindra Bank Ltd
0

Documents

Form MGT-14-210415.OCT
Optional Attachment 1-180415.PDF
Copy of resolution-180415.PDF
Optional Attachment 2-180415.PDF
Form DIR-11-080415.OCT
Form DIR-12-050315.OCT
Letter of Appointment-040315.PDF
Interest in other entities-040315.PDF
Declaration of the appointee Director- in Form DIR-2-040315.PDF
Evidence of cessation-040315.PDF
Form DIR-12-270215.OCT
Interest in other entities-250215.PDF
Letter of Appointment-250215.PDF
Evidence of cessation-250215.PDF
Declaration of the appointee Director- in Form DIR-2-250215.PDF
Optional Attachment 1-250215.PDF
Immunity Certificate under CLSS- 2014-090215.PDF
Immunity Certificate under CLSS- 2014-090215.PDF
Immunity Certificate under CLSS- 2014-090215.PDF
Application for grant of immunity certificate under CLSS 2014-070115.PDF
Form66-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-291014 for the FY ending on-310313.OCT
Form DIR-12-240914.OCT
Evidence of cessation-100914.PDF
Letter of Appointment-100914.PDF
Declaration of the appointee Director- in Form DIR-2-100914.PDF
Form DIR-12-030714.OCT
Declaration of the appointee Director- in Form DIR-2-020714.PDF