Company Information

CIN
Status
Date of Incorporation
28 June 2013
Listing Status
Unlisted
State
Delhi
ROC
Industry
Bakery And Confectionery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 July 2020
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Seema Verma
Seema Verma
Director
over 11 years ago
Dinesh Verma
Dinesh Verma
Director
over 11 years ago

Documents

Form MGT-7-10082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Directors report as per section 134(3)-07082020
List of share holders, debenture holders;-07082020
Form AOC-4-07082020_signed
List of share holders, debenture holders;-28042020
Form MGT-7-28042020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200417
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042020
Directors report as per section 134(3)-14042020
Form AOC-4-14042020_signed
Form MGT-14-03042020-signed
Optional Attachment-(1)-03042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042020
Altered memorandum of association-03042020
Altered articles of association-03042020
Form ADT-1-28032020_signed
Copy of written consent given by auditor-28032020
Copy of the intimation sent by company-28032020
Copy of resolution passed by the company-28032020
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed