Company Information
CIN
Status
Date of Incorporation
13 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
. Azhar
Director/Designated Partner
about 2 years ago
about 2 years ago
Mohd Yunus
Director/Designated Partner
over 2 years ago
over 2 years ago
Bilal Khalil Ur Rehman Shaikh
Individual Promoter
over 6 years ago
over 6 years ago
Past Directors
Sajid Ali
Director
about 9 years ago
about 9 years ago
Fazlu Rehman
Additional Director
over 9 years ago
over 9 years ago
Mohammad Shadab Ahmad
Director
almost 12 years ago
almost 12 years ago
Syed Mohd Umar Jafri
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-02092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Notice of resignation;-10062019
Optional Attachment-(1)-10062019
Form AOC-4-17012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-16052018_signed
Optional Attachment-(2)-15052018
Optional Attachment-(1)-15052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form DIR-11-22122016_signed
Notice of resignation filed with the company-21122016
Proof of dispatch-21122016
Form DIR-12-21122016_signed
Notice of resignation;-20122016
