Company Information
CIN
Status
Date of Incorporation
03 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Mashkoor Ali
Director/Designated Partner
over 3 years ago
over 3 years ago
Manawar Ali
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Uzma Ali
Additional Director
about 7 years ago
about 7 years ago
Mohd Arif
Additional Director
over 9 years ago
over 9 years ago
Masroor Ali
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 29] Integrated Child, Fresh & Frozen Buffalo Meat And Offals, Goat And Sheep, Chicken And Chicken Offals And Sea Foods.
[Class : 29] Integrated Child, Fresh & Frozen Buffalo Meat And Off Als, Goat And Sheep, Chicken And Chfcken Offals And Sea Foods
[Class : 29] Integrated Child, Fresh & Frozen Buffalo Meat And Offals, Goat And Sheep, Chicken And Chicken Offals And Sea Foods.
Charges
01 December 2010
Bombay Mercantile Cooperative Bank Ltd.
85 Lak
01 December 2010
Bombay Mercantile Cooperative Bank Ltd.
0
01 December 2010
Bombay Mercantile Cooperative Bank Ltd.
0
Documents
Notice of resignation;-31082020
Proof of dispatch-31082020
Notice of resignation filed with the company-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Form DIR-12-31082020_signed
Evidence of cessation;-31082020
Form DIR-11-31082020_signed
Proof of dispatch-14072020
Acknowledgement received from company-14072020
Optional Attachment-(1)-14072020
Notice of resignation;-14072020
Form DIR-12-14072020_signed
Notice of resignation filed with the company-14072020
Form DIR-11-14072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Evidence of cessation;-14072020
Form ADT-1-10012020_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form AOC-5-24072019-signed
Form INC-22-11072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072019
Copies of the utility bills as mentioned above (not older than two months)-11072019
Copy of board resolution-11072019
Optional Attachment-(1)-11072019
