Company Information

CIN
Status
Date of Incorporation
15 July 2005
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gabbar Singh
Gabbar Singh
Director
about 7 years ago
Pawan Kumar Kholla
Pawan Kumar Kholla
Additional Director
over 7 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 7 years ago

Past Directors

Rajesh Kumar
Rajesh Kumar
Director
over 19 years ago
Sunanda Prabhakar
Sunanda Prabhakar
Director
over 19 years ago

Charges

1 Crore
26 February 2015
Vijaya Bank
1 Crore
26 February 2015
Vijaya Bank
0
26 February 2015
Vijaya Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112017
Form DIR-12-06112017_signed
Letter of appointment;-06112017
Optional Attachment-(1)-06112017
Letter of appointment;-05082017
Notice of resignation;-05082017
Optional Attachment-(1)-05082017
Optional Attachment-(2)-05082017
Form DIR-12-05082017_signed
Optional Attachment-(3)-05082017
Evidence of cessation;-05082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082017
Notice of resignation;-04082017
Form DIR-12-04082017_signed
Evidence of cessation;-04082017
Optional Attachment-(2)-02082017
Letter of appointment;-02082017
Form DIR-12-02082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017
Optional Attachment-(3)-02082017
Optional Attachment-(1)-02082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
Form AOC-4-19122016_signed
Form ADT-1-15122016_signed
Copy of resolution passed by the company-15122016
Copy of written consent given by auditor-15122016
Copy of the intimation sent by company-15122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016