Company Information

CIN
Status
Date of Incorporation
25 August 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cake Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,471,760
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pardeep Tyagi
Pardeep Tyagi
Director/Designated Partner
over 7 years ago
Manish Kumar
Manish Kumar
Director/Designated Partner
over 14 years ago
Ashok Tyagi
Ashok Tyagi
Director
over 14 years ago

Past Directors

Sanjay Choudhary
Sanjay Choudhary
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Form AOC-4-04102019_signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Evidence of cessation;-13092017
Form DIR-12-13092017
Notice of resignation;-13092017
Optional Attachment-(2)-13092017
Letter of appointment;-13092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092017
Optional Attachment-(1)-13092017
Form AOC-4-28112016_signed