Company Information

CIN
Status
Date of Incorporation
11 May 1999
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
110,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Arora
Vinod Kumar Arora
Director/Designated Partner
about 2 years ago
Amita Arora
Amita Arora
Director/Designated Partner
over 13 years ago

Past Directors

Rohit Arora
Rohit Arora
Director
over 17 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-10122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Directors report as per section 134(3)-03072020
List of share holders, debenture holders;-03072020
Form MGT-7-03072020_signed
Form AOC-4-03072020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form AOC-4-12092018_signed
Form INC-28-05062018-signed