Company Information
CIN
Status
Date of Incorporation
07 April 1995
Listing Status
Unlisted
State
Gwalior
ROC
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
3,000,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mayank Suresh Parakh
Additional Director
almost 8 years ago
almost 8 years ago
Past Directors
Namrata Mayank Parakh
Additional Director
almost 8 years ago
almost 8 years ago
Madhurima Harshal Parakh
Additional Director
almost 8 years ago
almost 8 years ago
Manoj Bhandari
Director
over 8 years ago
over 8 years ago
Santosh Amrutlal Bora
Director
over 8 years ago
over 8 years ago
Sanjay Vinayak Kurhade
Director
over 8 years ago
over 8 years ago
Shekhar Shyamrao Ghatpande
Additional Director
almost 9 years ago
almost 9 years ago
Charges
05 April 2005
Hdfc Bank Ltd
5 Crore
02 January 1996
State Bank Of India
41 Lak
02 January 1996
State Bank Of India
0
05 April 2005
Hdfc Bank Ltd
0
02 January 1996
State Bank Of India
0
05 April 2005
Hdfc Bank Ltd
0
Documents
Form MGT-14-14032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032017
Optional Attachment-(2)-14032017
Optional Attachment-(1)-14032017
Form DIR-11-04032017_signed
Acknowledgement received from company-04032017
Notice of resignation filed with the company-04032017
Proof of dispatch-04032017
Optional Attachment-(1)-23022017
Notice of resignation;-23022017
Letter of appointment;-23022017
Form DIR-12-23022017_signed
Evidence of cessation;-23022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Optional Attachment-(2)-16112016
Optional Attachment-(1)-16112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form DIR-12-27102016
Optional Attachment-(1)-27102016
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form DIR-11-12092016_signed
Notice of resignation filed with the company-12092016
Acknowledgement received from company-12092016
Proof of dispatch-12092016
Proof of dispatch-09092016
Acknowledgement received from company-09092016