Company Information

CIN
Status
Date of Incorporation
06 September 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cake Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,605,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Archit Garg
Archit Garg
Director/Designated Partner
about 1 year ago
Meenu Garg
Meenu Garg
Director/Designated Partner
over 1 year ago
Khushbu .
Khushbu .
Additional Director
over 8 years ago
Pradeep Garg Kumar
Pradeep Garg Kumar
Director
almost 15 years ago

Past Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Director
about 16 years ago
Krishan Gopal Agarwal
Krishan Gopal Agarwal
Director
over 20 years ago
Sanjeev Gupta
Sanjeev Gupta
Director
over 20 years ago

Documents

Form ADT-1-11012020_signed
Copy of written consent given by auditor-10012020
Copy of resolution passed by the company-10012020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Notice of resignation;-30072018
Form DIR-12-30072018_signed
Evidence of cessation;-30072018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Optional Attachment-(2)-27062018
Form DIR-12-27062018_signed
Interest in other entities;-27062018
Optional Attachment-(1)-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018