Company Information

CIN
Status
Date of Incorporation
08 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Malted Foods Including Food For Infants And Invalids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Navneet Chaurasia
Navneet Chaurasia
Director/Designated Partner
almost 2 years ago
Shashi Kant Chaurasia
Shashi Kant Chaurasia
Director/Designated Partner
almost 2 years ago
Satya Prakash Rajuria
Satya Prakash Rajuria
Director/Designated Partner
over 18 years ago
Vagish Pathak
Vagish Pathak
Director/Designated Partner
over 18 years ago

Registered Trademarks

Cpf With Device Cryogenic Food Processing

[Class : 29] Protein Preparation For Food; Vegetables, Fruit, Meat, Poultry, Fish And Elementary Products Originating Form The Sea, All These Products In The From Of Extracts, Soups, Jellies, Pastes, Preserves, Readymade Dishes And Frozen Or Dehydrated Preserves As Well As In Crisp Form, Jams, Eggs, Milk, Cheese, Mayonnaise And Other Food Preparations Having Base Of Milk, Mi...

Documents

Form ADT-1-29122020_signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Directors report as per section 134(3)-24122020
Copy of written consent given by auditor-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of the intimation sent by company-24122020
-24122020
Copy of resolution passed by the company-24122020
Form ADT-1-08082020_signed
Copy of written consent given by auditor-08082020
Copy of resolution passed by the company-08082020
Form ADT-3-29072020_signed
Resignation letter-29072020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-13062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019