Company Information
CIN
Status
Date of Incorporation
26 March 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Breakfast Foods and Cereal Grains
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,309,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kavish Divakar
Director/Designated Partner
about 15 years ago
about 15 years ago
Lata Divakar
Director/Designated Partner
over 16 years ago
over 16 years ago
Divakar Banan
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Pramod Kumar Singhal
Director
almost 21 years ago
almost 21 years ago
Charges
15 July 2004
Syndicate Bank
40 Lak
15 July 2004
Syndicate Bank
40 Lak
15 July 2004
Syndicate Bank
0
15 July 2004
Syndicate Bank
0
15 July 2004
Syndicate Bank
0
15 July 2004
Syndicate Bank
0
15 July 2004
Syndicate Bank
0
15 July 2004
Syndicate Bank
0
Documents
Form DPT-3-30012021_signed
Form DPT-3-23072020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-30062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-02122016_signed
Form AOC-4-30112016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-28112016
Optional Attachment-(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016