Company Information
CIN
Status
Date of Incorporation
26 December 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,075,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Harmohan Singh Jagjit Singh Nagpal
Director/Designated Partner
about 1 year ago
about 1 year ago
Gulzar Singh Nagpal
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Amriksingh Nagpal
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Ravindranath Rajkishore Upadhyay
Director
over 16 years ago
over 16 years ago
Past Directors
Arunkumar Verma
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 30] Dairy Topping Used In Bakery And Confectionery Item Included In Class 30.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 August 2016
Yes Bank Limited
5 Crore
11 August 2016
Yes Bank Limited
5 Crore
01 February 2010
State Bank Of India
7 Crore
30 August 2016
Yes Bank Limited
0
11 August 2016
Yes Bank Limited
0
01 February 2010
State Bank Of India
0
30 August 2016
Yes Bank Limited
0
11 August 2016
Yes Bank Limited
0
01 February 2010
State Bank Of India
0
30 August 2016
Yes Bank Limited
0
11 August 2016
Yes Bank Limited
0
01 February 2010
State Bank Of India
0
30 August 2016
Yes Bank Limited
0
11 August 2016
Yes Bank Limited
0
01 February 2010
State Bank Of India
0
Documents
Form DPT-3-16092020-signed
Form MGT-7-21122019_signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Form GNL-2-30082019-signed
Optional Attachment-(1)-16082019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MSME FORM I-30052019_signed
Form INC-22-06052019_signed
Copies of the utility bills as mentioned above (not older than two months)-06052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Directors report as per section 134(3)-18122018
Copy of MGT-8-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042018
List of share holders, debenture holders;-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed