Company Information

CIN
Status
Date of Incorporation
07 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
20,000,000

Directors

Rehan Khan
Rehan Khan
Director/Designated Partner
over 2 years ago
Shazia .
Shazia .
Director/Designated Partner
about 4 years ago

Past Directors

Lubna Sadaf
Lubna Sadaf
Director
almost 13 years ago
Asim Ahmed Khan
Asim Ahmed Khan
Director
almost 13 years ago

Registered Trademarks

Mk Star Al Rafay Agro Foods

[Class : 29] Meat, Fish, Poultry And Game;Meat Extracts;Preserved, Frozen, Dried Andcooked Fruits And Vegetables;Jellies, Jams,Compotes; Eggs; Milk, Cheese, Butter,Yogurt Andother Milk Products; Oils And Fatsfor Food

Al Rafay 5 Star Halal Al Rafay Agro Foods

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts;Preserved, Frozen, Dried And Cooked Fruits And Vegetables;Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yogurt Andother Milk Products; Oils And Fats For Food

Green Apple Al Rafay Agro Foods

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yogurt And Other Milk Products; Oils And Fats For Food

Documents

Form DIR-12-19112020_signed
Evidence of cessation;-18112020
Notice of resignation;-18112020
Optional Attachment-(1)-18112020
Form DIR-12-11112020_signed
Optional Attachment-(2)-10112020
Interest in other entities;-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Optional Attachment-(1)-10112020
Form DPT-3-03092020-signed
Form MGT-7-07122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Optional Attachment-(1)-15012019
List of share holders, debenture holders;-15012019
Directors report as per section 134(3)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019