Company Information

CIN
Status
Date of Incorporation
14 October 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Goel
Amit Goel
Director/Designated Partner
over 1 year ago
Kalawati Goel
Kalawati Goel
Director/Designated Partner
over 5 years ago

Past Directors

Shashi Bhushan
Shashi Bhushan
Director
about 13 years ago
Jai Gopal Goel
Jai Gopal Goel
Director
about 13 years ago

Charges

12 May 2023
Others
0
12 May 2023
Others
0
12 May 2023
Others
0
12 May 2023
Others
0

Documents

Form DPT-3-11032020-signed
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-14092019_signed
Copy of written consent given by auditor-14092019
Copy of resolution passed by the company-14092019
-14092019
Copy of the intimation sent by company-14092019
Form ADT-3-11092019_signed
Resignation letter-11092019
Form DPT-3-24062019
Auditor?s certificate-24062019
Optional Attachment-(3)-17062019
Optional Attachment-(2)-17062019
Optional Attachment-(1)-17062019
Notice of resignation;-17062019
Form DIR-12-17062019_signed
Evidence of cessation;-17062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Form DIR-12-18012019_signed