Company Information
CIN
Status
Date of Incorporation
27 October 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 April 2019
Paid Up Capital
234,620
Authorised Capital
335,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kalaiyarasi Muthukumaran Vaniyar
Director
almost 2 years ago
almost 2 years ago
Krishnan Ramlingam Padiachi
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Abhimanyu Maheshwari
Director
about 10 years ago
about 10 years ago
Past Directors
Alok Jain
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-24052019_signed
Form MGT-7-21052019_signed
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04012019-signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Declaration by first director-18042018
Evidence of cessation;-18042018
Form DIR-12-18042018_signed
Notice of resignation;-18042018
Optional Attachment-(1)-18042018
Optional Attachment-(2)-18042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Form SH-7-19032018-signed
Form ADT-1-15032018_signed
Copy of resolution passed by the company-15032018
Copy of written consent given by auditor-15032018
Copy of the intimation sent by company-15032018
Form MGT-14-13032018_signed
Altered memorandum of assciation;-13032018
Altered memorandum of association-13032018
Copy of the resolution for alteration of capital;-13032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032018
Form SH-9-09032018-signed
Copy of board resolution-07032018
Statement of assets and liabilities-07032018