Company Information

CIN
Status
Date of Incorporation
12 March 1992
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
26 September 2023
Paid Up Capital
14,595,700
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anand Kumar Chaurasia
Anand Kumar Chaurasia
Director/Designated Partner
almost 2 years ago
Kamla Kant Chaurasia
Kamla Kant Chaurasia
Director/Designated Partner
almost 2 years ago
Kamal Kishore Chaurasia
Kamal Kishore Chaurasia
Director/Designated Partner
almost 2 years ago
Shashi Kant Chaurasia
Shashi Kant Chaurasia
Director
over 27 years ago

Documents

Form MGT-7-04032021_signed
Form AOC-4-02122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
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 ADT-1-21062019_signed
Copy of written consent given by auditor-13062019
Form DPT-3-13062019
Copy of resolution passed by the company-13062019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-02012018_signed