Company Information

CIN
Status
Date of Incorporation
08 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Bakery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puneet Jhalani
Puneet Jhalani
Director/Designated Partner
over 1 year ago
Saurabh Khandelwal
Saurabh Khandelwal
Director/Designated Partner
about 4 years ago
Madhu Lodha
Madhu Lodha
Director
almost 10 years ago
Paras Mal Lodha
Paras Mal Lodha
Director
almost 10 years ago
Archana Agarwal
Archana Agarwal
Director
about 18 years ago

Past Directors

Naw Ratan Bachhawat
Naw Ratan Bachhawat
Director
over 15 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
over 15 years ago
Ashok Kumar Aggarwal
Ashok Kumar Aggarwal
Director
about 18 years ago

Documents

Form INC-22-04042021_signed
Copy of board resolution authorizing giving of notice-24102020
Copies of the utility bills as mentioned above (not older than two months)-24102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102020
Evidence of cessation;-23102020
Form DIR-12-23102020_signed
Notice of resignation;-23102020
Interest in other entities;-22102020
Form DIR-12-22102020_signed
Declaration by first director-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form DPT-3-25092020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-14122019_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
Form ADT-1-23102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-01072019
Form AOC-4-09012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017