Company Information

CIN
Status
Date of Incorporation
16 April 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Baby Milk Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,100,000
Authorised Capital
25,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Sharma
Amit Sharma
Director/Designated Partner
almost 2 years ago
Amandeep Kaur
Amandeep Kaur
Director/Designated Partner
over 10 years ago

Past Directors

Baljinder Singh
Baljinder Singh
Director
over 5 years ago
Kewal Krishan Sharma
Kewal Krishan Sharma
Director
over 12 years ago
Bhupinder Singh Sidhu
Bhupinder Singh Sidhu
Director
over 12 years ago

Charges

1 Crore
12 December 2019
Axis Bank Limited
35 Lak
25 March 2022
Hdfc Bank Limited
10 Lak
02 March 2022
Hdfc Bank Limited
24 Lak
28 February 2022
Axis Bank Limited
42 Lak
02 March 2022
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
28 February 2022
Axis Bank Limited
0
12 December 2019
Axis Bank Limited
0
02 March 2022
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
28 February 2022
Axis Bank Limited
0
12 December 2019
Axis Bank Limited
0
02 March 2022
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
28 February 2022
Axis Bank Limited
0
12 December 2019
Axis Bank Limited
0

Documents

Form DPT-3-28122020-signed
Form MSME FORM I-17112020_signed
Form DPT-3-26082020-signed
Form INC-22-25082020_signed
Copy of board resolution authorizing giving of notice-18082020
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Copies of the utility bills as mentioned above (not older than two months)-18082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082020
Form MSME FORM I-11082020_signed
Evidence of cessation;-11022020
Form DIR-12-11022020_signed
Notice of resignation;-11022020
Declaration by first director-04022020
Form DIR-12-04022020_signed
Optional Attachment-(1)-04022020
Optional Attachment-(2)-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Form CHG-1-25122019_signed
Instrument(s) of creation or modification of charge;-24122019
Optional Attachment-(1)-24122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
Form MSME FORM I-16112019_signed
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Optional Attachment-(1)-10092019
List of share holders, debenture holders;-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
Form DPT-3-30062019