Company Information

CIN
Status
Date of Incorporation
20 January 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Milk Powder, Ice Cream Powder Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
586,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Goel
Anil Goel
Director/Designated Partner
almost 2 years ago
Anshul Gupta
Anshul Gupta
Director/Designated Partner
about 2 years ago

Past Directors

Dharemandra Giri
Dharemandra Giri
Director
over 12 years ago
Manju Goel
Manju Goel
Director
almost 27 years ago

Charges

0
07 February 2004
Bank Of Baroda
25 Lak
07 February 2004
Bank Of Baroda
0
07 February 2004
Bank Of Baroda
0

Documents

Form DPT-3-04042021_signed
Form ADT-3-31082020_signed
Resignation letter-29082020
Form MGT-7-13032020_signed
Form AOC-4-13032020_signed
Directors report as per section 134(3)-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
List of share holders, debenture holders;-07032020
Form DIR-12-05052019_signed
Evidence of cessation;-04052019
Optional Attachment-(1)-04052019
Notice of resignation;-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Form INC-22-03052019_signed
Copy of board resolution authorizing giving of notice-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-18112017
Form ADT-1-27052017_signed
Copy of resolution passed by the company-20052017
Copy of the intimation sent by company-20052017