Company Information

CIN
Status
Date of Incorporation
30 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Bakery Products
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 799/-

Directors

Santosh Kumar Jha
Santosh Kumar Jha
Director/Designated Partner
about 3 years ago
Darwan Singh Koranga
Darwan Singh Koranga
Director
over 8 years ago
Sadhna Arora
Sadhna Arora
Director
over 9 years ago
Rakesh Kumar Verma
Rakesh Kumar Verma
Director
over 9 years ago

Past Directors

Vimla Gupta
Vimla Gupta
Director
almost 14 years ago

Documents

Evidence of cessation;-15122020
Form DIR-12-15122020_signed
Notice of resignation;-15122020
Form DPT-3-17112020-signed
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Form DIR-12-21102020_signed
Optional Attachment-(3)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(4)-21102020
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form DPT-3-27072019
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Optional Attachment-(1)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-22112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed