Company Information

CIN
Status
Date of Incorporation
22 October 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Bakery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
599,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tirlok Chand Aggarwal
Tirlok Chand Aggarwal
Director/Designated Partner
about 1 year ago
Vinod Kumar Aggarwal
Vinod Kumar Aggarwal
Director/Designated Partner
almost 2 years ago

Charges

2 Lak
27 August 1997
Punjab National Bank
2 Lak
27 August 1997
Punjab National Bank
0
27 August 1997
Punjab National Bank
0
27 August 1997
Punjab National Bank
0
27 August 1997
Punjab National Bank
0
27 August 1997
Punjab National Bank
0

Documents

Form DPT-3-22022021-signed
Form DPT-3-26072020-signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Directors report as per section 134(3)-02122019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-22102018_signed
Copy of the intimation sent by company-22102018
Copy of resolution passed by the company-22102018
Copy of written consent given by auditor-22102018
Form MGT-7-15102018_signed
Optional Attachment-(4)-12102018
Optional Attachment-(3)-12102018
Optional Attachment-(2)-12102018
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-26112017_signed
Copy of written consent given by auditor-25112017
Copy of the intimation sent by company-25112017
Form ADT-3-13102017-signed