Company Information

CIN
Status
Date of Incorporation
28 February 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Chand
Ramesh Chand
Director/Designated Partner
almost 16 years ago
Anuj Kumar Gupta
Anuj Kumar Gupta
Director/Designated Partner
almost 16 years ago
Bharat Bhushan
Bharat Bhushan
Director
almost 23 years ago
Suresh Chand Khandelwal
Suresh Chand Khandelwal
Director
almost 23 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-01072019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
List of share holders, debenture holders;-09022018
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed
List of share holders, debenture holders;-07012017
Form AOC-4-07012017_signed
Form MGT-7-07012017_signed
Directors report as per section 134(3)-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Form AOC-4-080116.OCT
Form MGT-7-261215.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF