Company Information

CIN
Status
Date of Incorporation
21 March 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Milk Powder, Ice Cream Powder Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,090,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Rahul
. Rahul
Director/Designated Partner
over 1 year ago
Gaurav Shukla
Gaurav Shukla
Director/Designated Partner
almost 2 years ago
Amarjeet Chhikara
Amarjeet Chhikara
Director/Designated Partner
almost 2 years ago
Kamal Bajaj
Kamal Bajaj
Director
about 11 years ago

Past Directors

Sweta Maharaj
Sweta Maharaj
Director
over 5 years ago
Navneet Kaur
Navneet Kaur
Additional Director
about 6 years ago
Vineet .
Vineet .
Additional Director
over 6 years ago
Nirlipt Kumar Verma
Nirlipt Kumar Verma
Director
over 9 years ago
Ramesh Chandra Khulbe
Ramesh Chandra Khulbe
Director
over 9 years ago
Shah Maqbool Alam
Shah Maqbool Alam
Director
about 11 years ago
Puneet Kumar Saini
Puneet Kumar Saini
Director
over 12 years ago
Vinay Kumar Mittal
Vinay Kumar Mittal
Director
about 17 years ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Director
over 17 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-18112020
Form AOC-4(XBRL)-08102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Form MGT-7-22102019_signed
List of share holders, debenture holders;-16102019
Form DIR-12-11102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form AOC-4(XBRL)-10102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-01102019
Form BEN - 2-16082019_signed
Declaration under section 90-14082019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form DIR-12-14032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Optional Attachment-(2)-08032019
Optional Attachment-(1)-08032019
Form DIR-12-10012019_signed
Notice of resignation;-10012019
Optional Attachment-(1)-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Optional Attachment-(2)-10012019
Evidence of cessation;-10012019
Notice of resignation;-19122018
Form DIR-12-19122018_signed