Company Information

CIN
Status
Date of Incorporation
02 November 2005
Listing Status
Unlisted
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pramod Kumar
Pramod Kumar
Director/Designated Partner
over 1 year ago
Lokesh Tehlan
Lokesh Tehlan
Director/Designated Partner
almost 2 years ago
Pradeep Kumar Arya
Pradeep Kumar Arya
Director/Designated Partner
over 9 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
over 14 years ago
Shyam Sunder Gupta
Shyam Sunder Gupta
Director
over 19 years ago

Past Directors

Shwetank Tiwari
Shwetank Tiwari
Director
over 15 years ago

Charges

658 Crore
03 July 2017
Il&fs Financial Services Limited
100 Crore
02 November 2016
Vistra Itcl (india) Limited
100 Crore
02 November 2016
Vistra Itcl (india) Limited
65 Crore
23 August 2011
Il & Fs Trust Company Limited
393 Crore
11 June 2007
Housing Development Finance Corporation Limited
102 Crore
23 December 2011
Uco Bank
50 Crore
25 September 2007
Central Bank Of India
75 Crore
03 July 2017
Others
0
02 November 2016
Others
0
02 November 2016
Others
0
23 August 2011
Il & Fs Trust Company Limited
0
25 September 2007
Central Bank Of India
0
23 December 2011
Uco Bank
0
11 June 2007
Others
0
03 July 2017
Others
0
02 November 2016
Others
0
02 November 2016
Others
0
23 August 2011
Il & Fs Trust Company Limited
0
25 September 2007
Central Bank Of India
0
23 December 2011
Uco Bank
0
11 June 2007
Others
0
03 July 2017
Others
0
02 November 2016
Others
0
02 November 2016
Others
0
23 August 2011
Il & Fs Trust Company Limited
0
25 September 2007
Central Bank Of India
0
23 December 2011
Uco Bank
0
11 June 2007
Others
0

Documents

Form DPT-3-04092020-signed
Form CHG-4-27022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200227
Letter of the charge holder stating that the amount has been satisfied-24022020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form INC-22-25092019_signed
Optional Attachment-(1)-25092019
Copies of the utility bills as mentioned above (not older than two months)-25092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092019
Optional Attachment-(2)-25092019
Copy of board resolution authorizing giving of notice-25092019
Form DPT-3-29062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Optional Attachment-(1)-24122018
Form AOC-4(XBRL)-24122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Optional Attachment-(2)-01112017