Company Information

CIN
Status
Date of Incorporation
18 September 2013
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Parveen Kumar Goel
Parveen Kumar Goel
Director/Designated Partner
over 11 years ago
Shantilal Sukalal Chaudhari
Shantilal Sukalal Chaudhari
Director
over 11 years ago
Anoop Bector
Anoop Bector
Director/Designated Partner
over 11 years ago

Documents

Form MGT-7-08012021_signed
Form MGT-14-31122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-27092019_signed
List of share holders, debenture holders;-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Form AOC-4-25092019_signed
Form ADT-1-02092019_signed
Copy of written consent given by auditor-02092019
Optional Attachment-(1)-02092019
Optional Attachment-(2)-02092019
Copy of resolution passed by the company-02092019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-16112016_signed
List of share holders, debenture holders;-14112016