Company Information
CIN
Status
Date of Incorporation
15 February 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ishita Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Yogesh Gupta
Director
over 1 year ago
over 1 year ago
Prashant Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Meena Gupta
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 30] Flour And Preparations Made From Cereals, Bread, Pastry And Confectionary, Cookies, Suji Rusk & Biscuits Included In Class 30.
[Class : 30] Flour And Preparations Made From Cereals, Bread, Pastry And Confectionary, Cookies, Suji Rusk & Biscuits Included In Class 30.
[Class : 30] Flour And Preparations Made From Cereals, Bread, Pastry And Confectionary, Cookies, Suji Rusk & Biscuits Included In Class 30.
Charges
06 July 2015
Hdfc Bank Limited
7 Crore
19 February 2010
Oriental Bank Of Commerce
25 Lak
05 April 2023
Hdfc Bank Limited
0
06 July 2015
Hdfc Bank Limited
0
19 February 2010
Oriental Bank Of Commerce
0
05 April 2023
Hdfc Bank Limited
0
06 July 2015
Hdfc Bank Limited
0
19 February 2010
Oriental Bank Of Commerce
0
Documents
Optional Attachment-(2)-31122020
Form CHG-1-31122020_signed
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form DPT-3-17072020-signed
Form ADT-1-17102019_signed
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MGT-14-30072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190730
Altered memorandum of association-19072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019
Optional Attachment-(1)-19072019
Altered articles of association-19072019
Form CHG-1-11072019_signed
Instrument(s) of creation or modification of charge;-11072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190711
Form DPT-3-27062019
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed