Company Information

CIN
Status
Date of Incorporation
03 October 2002
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Bread Making
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Om Parkash Yadav
Om Parkash Yadav
Director/Designated Partner
over 1 year ago
Pothapragada Shankar
Pothapragada Shankar
Director/Designated Partner
over 1 year ago
Amit Kumar Modi
Amit Kumar Modi
Director
over 17 years ago

Past Directors

Pradip Banik
Pradip Banik
Director
over 8 years ago
Shashi Sharma
Shashi Sharma
Director
over 13 years ago
Gyan Chand Jain
Gyan Chand Jain
Director
over 15 years ago
Aghum Bahl
Aghum Bahl
Director
over 16 years ago

Charges

44 Crore
27 March 2019
Punjab National Bank
44 Crore
17 May 2019
Punjab National Bank
4 Crore
07 March 2020
Punjab National Bank
11 Crore
27 March 2019
Others
0
07 March 2020
Others
0
17 May 2019
Others
0
27 March 2019
Others
0
07 March 2020
Others
0
17 May 2019
Others
0
27 March 2019
Others
0
07 March 2020
Others
0
17 May 2019
Others
0

Documents

Form DPT-3-28122020_signed
Form CHG-4-04122020_signed
Letter of the charge holder stating that the amount has been satisfied-03122020
Instrument(s) of creation or modification of charge;-05042020
Form CHG-1-05042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200405
Form MGT-14-21032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Form DPT-3-25022020-signed
Form DPT-3-19022020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC - 4 CFS-17112019_signed
Form AOC-4-17112019_signed
Form MGT-14-16112019_signed
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Form CHG-1-21102019_signed
Instrument(s) of creation or modification of charge;-21102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191021
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019