Company Information

CIN
Status
Date of Incorporation
24 January 2006
Listing Status
Listed
State
Delhi
ROC
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 December 2020
Paid Up Capital
5,488,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aman Arya
Aman Arya
Director
about 4 years ago
Dharmendra Kumar Garg
Dharmendra Kumar Garg
Director
almost 6 years ago
Nishi Kumari
Nishi Kumari
Director
over 11 years ago
Bindeshwar Prasad
Bindeshwar Prasad
Additional Director
about 16 years ago

Documents

Form DPT-3-05032021-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Form ADT-1-18092019_signed
Copy of the intimation sent by company-18092019
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
Form ADT-3-10092019_signed
Resignation letter-10092019
Form DPT-3-05072019
Form DPT-3-30062019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form MGT-7-18012019_signed
Copy of written consent given by auditor-08012019
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Copy of resolution passed by the company-08012019
Form AOC-4-08012019_signed