Company Information

CIN
Status
Date of Incorporation
19 February 2014
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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay .
Sanjay .
Individual Promoter
over 5 years ago
Kuldeep Singh Dahiya
Kuldeep Singh Dahiya
Individual Promoter
over 5 years ago

Past Directors

Deepak Marwah
Deepak Marwah
Additional Director
about 6 years ago
Anuja Marwah
Anuja Marwah
Director
almost 11 years ago
Achint Marwah
Achint Marwah
Director
almost 11 years ago

Documents

Form DIR-12-20062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Evidence of cessation;-24122018
Form DIR-11-24122018_signed
Form DIR-12-24122018_signed
Notice of resignation filed with the company-24122018
Notice of resignation;-24122018
Optional Attachment-(1)-24122018
Optional Attachment-(2)-24122018
Acknowledgement received from company-24122018
Proof of dispatch-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed