Company Information

CIN
Status
Date of Incorporation
21 September 2006
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
150,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Gupta
Manish Gupta
Director/Designated Partner
over 18 years ago
Ajay Goyal
Ajay Goyal
Director
over 18 years ago

Past Directors

Urmila Goyal
Urmila Goyal
Additional Director
about 10 years ago

Charges

0
04 March 2014
Canara Bank
3 Crore
13 March 2014
Canara Bank
5 Lak
12 March 2012
Yes Bank Limited
4 Crore
30 July 2010
Indian Bank
1 Crore
26 July 2007
Centurion Bank Of Punjab Limited
1 Crore
07 March 2007
State Bank Of Indore
55 Lak
26 July 2007
Centurion Bank Of Punjab Limited
0
07 March 2007
State Bank Of Indore
0
13 March 2014
Canara Bank
0
04 March 2014
Canara Bank
0
12 March 2012
Yes Bank Limited
0
30 July 2010
Indian Bank
0
26 July 2007
Centurion Bank Of Punjab Limited
0
07 March 2007
State Bank Of Indore
0
13 March 2014
Canara Bank
0
04 March 2014
Canara Bank
0
12 March 2012
Yes Bank Limited
0
30 July 2010
Indian Bank
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-04112019
Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form CHG-4-30072019_signed
Letter of the charge holder stating that the amount has been satisfied-30072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190730
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Optional Attachment-(1)-12112017
Directors report as per section 134(3)-12112017
Form AOC-4-03102016_signed