Company Information
CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
2,460,100
Authorised Capital
4,000,000
Directors
Sarfaraz Qureshi
Director/Designated Partner
about 7 years ago
about 7 years ago
Nadeem .
Additional Director
over 12 years ago
over 12 years ago
Past Directors
Umar Qureshi
Additional Director
almost 12 years ago
almost 12 years ago
Shahid Rasheed Abbasi
Director
over 15 years ago
over 15 years ago
Israr Mohd
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[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
[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
Charges
30 September 2015
Corporation Bank
4 Crore
30 September 2015
Corporation Bank
0
30 September 2015
Corporation Bank
0
Documents
List of share holders, debenture holders;-09032020
Directors report as per section 134(3)-09032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Form MGT-7-09032020_signed
Form AOC-4-09032020_signed
Form PAS-3-07122019_signed
Copy of Board or Shareholders? resolution-07122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122019
Form INC-22-02122019_signed
Copy of board resolution authorizing giving of notice-02122019
Optional Attachment-(1)-02122019
Copies of the utility bills as mentioned above (not older than two months)-02122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122019
Form DIR-12-12012019_signed
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-29092018_signed
Evidence of cessation;-05092018
Notice of resignation;-05092018
Form DIR-12-24032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
List of share holders, debenture holders;-19032018
Directors report as per section 134(3)-19032018
Optional Attachment-(1)-19032018
Form MGT-7-19032018_signed
