Company Information
CIN
Status
Date of Incorporation
28 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
50,000,000
Directors
Mohd Shoaib
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Ateeq Ahmed
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Faisal Quereshi
Additional Director
about 10 years ago
about 10 years ago
Sultana .
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 29] Frozen Meat
[Class : 29] Export Of Frozen Boneless Buffalo Meat.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
21 December 2016
Syndicate Bank
9 Lak
12 October 2015
Syndicate Bank
20 Lak
27 June 2015
Srei Equipment Finance Limited
16 Lak
26 November 2014
Syndicate Bank
34 Crore
24 February 2020
Axis Bank Limited
24 Lak
24 February 2020
Axis Bank Limited
0
21 December 2016
Others
0
27 June 2015
Srei Equipment Finance Limited
0
12 October 2015
Syndicate Bank
0
26 November 2014
Syndicate Bank
0
24 February 2020
Axis Bank Limited
0
21 December 2016
Others
0
27 June 2015
Srei Equipment Finance Limited
0
12 October 2015
Syndicate Bank
0
26 November 2014
Syndicate Bank
0
24 February 2020
Axis Bank Limited
0
21 December 2016
Others
0
27 June 2015
Srei Equipment Finance Limited
0
12 October 2015
Syndicate Bank
0
26 November 2014
Syndicate Bank
0
Documents
Form ADT-3-03042021_signed
Resignation letter-29122020
Form ADT-1-24122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Form CHG-4-20102020_signed
Form CHG-4-19102020_signed
Letter of the charge holder stating that the amount has been satisfied-19102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201019
Form DIR-12-07102020_signed
Declaration by first director-06102020
Evidence of cessation;-06102020
Notice of resignation;-06102020
Form CHG-1-22092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Form DPT-3-11092020-signed
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(1)-25082020
Form INC-28-05062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01062020
Form INC-28-30032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07032020
Form AOC-4(XBRL)-14022020_signed
Form MGT-7-14022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022020
List of share holders, debenture holders;-07022020
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
