Company Information

CIN
Status
Date of Incorporation
07 June 1995
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,970,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nikhilesh More
Nikhilesh More
Director/Designated Partner
almost 2 years ago
Tripti More
Tripti More
Director
over 23 years ago
Namrata More
Namrata More
Director
over 23 years ago

Past Directors

Deepak Kumar More
Deepak Kumar More
Director
over 23 years ago

Charges

0
26 December 2003
Union Bank Of India Limited
5 Crore
26 December 2003
Union Bank Of India Limited
0
26 December 2003
Union Bank Of India Limited
0
26 December 2003
Union Bank Of India Limited
0

Documents

Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Notice of resignation;-24122020
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-03072019-signed
Auditor?s certificate-24062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
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 MGT-7-24102017_signed
Form AOC-4-24102017_signed