Company Information
CIN
Status
Date of Incorporation
23 August 2011
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,800,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vrinda Chaudhary
Director/Designated Partner
over 3 years ago
over 3 years ago
Pradeep Kumar Chaudhary
Individual Promoter
over 13 years ago
over 13 years ago
Past Directors
Kailash Chandra Sharma
Director
over 7 years ago
over 7 years ago
Charges
21 March 2016
State Bank Of India
1 Crore
19 March 2015
Bank Of India
75 Lak
12 June 2013
Bank Of India
4 Lak
17 February 2014
Bank Of India
1 Crore
06 June 2022
Hdfc Bank Limited
0
21 March 2016
State Bank Of India
0
17 February 2014
Bank Of India
0
19 March 2015
Bank Of India
0
12 June 2013
Bank Of India
0
06 June 2022
Hdfc Bank Limited
0
21 March 2016
State Bank Of India
0
17 February 2014
Bank Of India
0
19 March 2015
Bank Of India
0
12 June 2013
Bank Of India
0
06 June 2022
Hdfc Bank Limited
0
21 March 2016
State Bank Of India
0
17 February 2014
Bank Of India
0
19 March 2015
Bank Of India
0
12 June 2013
Bank Of India
0
Documents
Form DPT-3-29122020_signed
Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-13112020
Optional Attachment-(1)-13112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Form DPT-3-07072020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Optional Attachment-(1)-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Form AOC-4-02112019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
Form AOC-4-24102018_signed
Optional Attachment-(4)-02082018
Optional Attachment-(3)-02082018
Optional Attachment-(2)-02082018
Optional Attachment-(1)-02082018
Notice of resignation;-02082018
Form DIR-12-02082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Declaration by first director-02082018