Company Information

CIN
Status
Date of Incorporation
11 March 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Malted Foods Including Food For Infants And Invalids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jatinder Singh
Jatinder Singh
Director/Designated Partner
over 1 year ago
Debraj Mukherjee
Debraj Mukherjee
Director/Designated Partner
over 2 years ago
Debasis Mukherjee
Debasis Mukherjee
Director
almost 11 years ago
Balbir Singh Malhotra
Balbir Singh Malhotra
Director/Designated Partner
almost 11 years ago

Documents

Form STK-2-28112019-signed
-03122018
Optional Attachment-(1)-03122018
Optional Attachment-(2)-03122018
Optional Attachment-(2)-20112018
Optional Attachment-(1)-20112018
-20112018
Form MGT-14-09112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018
-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Form INC-22-19072017_signed
Optional Attachment-(1)-19072017
Copy of board resolution authorizing giving of notice-19072017
Copies of the utility bills as mentioned above (not older than two months)-19072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072017
Form ADT-1-12102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Directors report as per section 134(3)-12102016
Form AOC-4-12102016_signed
List of share holders, debenture holders;-10102016
Form MGT-7-10102016_signed
Form MGT-7-011215.OCT