Company Information
CIN
Status
Date of Incorporation
22 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Subodh Tyagi
Director/Designated Partner
over 2 years ago
over 2 years ago
Alauddin .
Director
about 6 years ago
about 6 years ago
Mohammad Shuaib
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Zafruddin Shabbir
Director
over 11 years ago
over 11 years ago
Past Directors
Nabeel Ahmed
Additional Director
over 8 years ago
over 8 years ago
Wasim Iqbal
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegatables; Jellies, Jams, Compotes; Eggs, Milk And Milk Products; Edible Oils And Fats, Fresh And Frozen Meat, Poultry Feed Supplements And Tallow In Cluded In Class 29
Documents
Form DPT-3-03042021_signed
Form DPT-3-20112020-signed
Form ADT-1-22012020_signed
Copy of written consent given by auditor-22012020
Copy of the intimation sent by company-22012020
Copy of resolution passed by the company-22012020
Form ADT-3-21012020_signed
Resignation letter-21012020
Form DIR-12-21012020_signed
Form MGT-7-04012020_signed
Form DIR-12-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form PAS-3-21102019_signed
Copy of Board or Shareholders? resolution-21102019
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.-21102019
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form SH-7-18092019-signed
Form DPT-3-13092019
Optional Attachment-(1)-13092019
Copy of the resolution for alteration of capital;-13092019
Altered memorandum of assciation;-13092019
Optional Attachment-(2)-13092019
Optional Attachment-(1)-04022019
