Company Information

CIN
Status
Date of Incorporation
13 March 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sweetmeats
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
9,900,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prateek Chaudhary
Prateek Chaudhary
Director/Designated Partner
over 8 years ago
Prem Rani Chaudhary
Prem Rani Chaudhary
Director/Designated Partner
over 16 years ago

Past Directors

Swaran Kumar Chaudhary
Swaran Kumar Chaudhary
Director
over 16 years ago
Sudha Shree Agarwal
Sudha Shree Agarwal
Additional Director
over 17 years ago
Priyanka Agarwal
Priyanka Agarwal
Director
over 17 years ago
Krishan Kumar Goyal
Krishan Kumar Goyal
Director
over 20 years ago

Charges

0
26 October 2010
Hdfc Bank Limited
1 Crore
26 October 2010
Hdfc Bank Limited
0
26 October 2010
Hdfc Bank Limited
0
26 October 2010
Hdfc Bank Limited
0
26 October 2010
Hdfc Bank Limited
0
26 October 2010
Hdfc Bank Limited
0

Documents

Form DIR-12-29102016_signed
Evidence of cessation;-29102016
Notice of resignation;-29102016
Letter of appointment;-04102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102016
Form DIR-12-04102016_signed
Interest in other entities;-04102016
Letter of the charge holder stating that the amount has been satisfied-19092016
Form CHG-4-19092016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160919
Form AOC-4-020116.OCT
Form MGT-7-271215.OCT
Form ADT-1-060715.OCT
Form MGT-14-180615.OCT
Copy of resolution-160615.PDF
Form23AC-090115 for the FY ending on-310314.OCT
Form66-090115 for the FY ending on-310314.OCT
FormSchV-060115 for the FY ending on-310314.OCT
Form DIR-12-150514.OCT
Optional Attachment 1-150514.PDF
Evidence of cessation-150514.PDF
Form23AC-261113 for the FY ending on-310313.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form66-281013 for the FY ending on-310313.OCT
Form 32-100113.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT