Company Information

CIN
Status
Date of Incorporation
09 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
504,000
Authorised Capital
1,000,000

Directors

Ram Shankar Singh
Ram Shankar Singh
Director/Designated Partner
over 2 years ago
Mukesh Kumar Singh
Mukesh Kumar Singh
Director/Designated Partner
almost 3 years ago
Richa Kumari
Richa Kumari
Director
over 8 years ago

Past Directors

Sangeeta Singh
Sangeeta Singh
Director
over 19 years ago

Registered Trademarks

Melfort Rsk Estate Farms

[Class : 31] Raw And Unprocessed Agricultural, Aquacultural, Horticultural And Forestry Products; Raw And Unprocessed Grains And Seeds; Fresh Fruits And Vegetables, Fresh Herbs; Natural Plants And Flowers; Bulbs, Seedlings And Seeds For Planting; Live Animals; Foodstuffs And Beverages For Animals; Malt.

Documents

Form DPT-3-31122020_signed
Form ADT-1-04122020
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Form ADT-3-27112020_signed
Resignation letter-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Form DIR-12-20052020_signed
Interest in other entities;-20052020
Optional Attachment-(1)-20052020
Form DIR-12-27112019_signed
Evidence of cessation;-27112019
Notice of resignation;-27112019
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072017