Company Information

CIN
Status
Date of Incorporation
24 February 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Food Products Retail NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sapna Saxena
Sapna Saxena
Director/Designated Partner
about 9 years ago
Rishabh Saxena
Rishabh Saxena
Director/Designated Partner
about 9 years ago

Past Directors

Vaibhav Bajpai
Vaibhav Bajpai
Director
over 9 years ago
Vikas Kumar Jagyan
Vikas Kumar Jagyan
Director
almost 11 years ago
Parmod Kumar
Parmod Kumar
Director
almost 11 years ago

Charges

99 Lak
13 August 2015
Oriental Bank Of Commerce
99 Lak
13 August 2015
Oriental Bank Of Commerce
0
13 August 2015
Oriental Bank Of Commerce
0
13 August 2015
Oriental Bank Of Commerce
0

Documents

Form DPT-3-04042021_signed
Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form DPT-3-22032021-signed
Form MGT-7-09012021_signed
Form AOC-4-08012021_signed
List of share holders, debenture holders;-30122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form 20B-04052018_signed
Form 23AC-04052018_signed
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Form ADT-1-02052018_signed
Annual return as per schedule V of the Companies Act,1956-02052018
List of share holders, debenture holders;-02052018
Copy of written consent given by auditor-02052018
Copy of the intimation sent by company-02052018
Copy of resolution passed by the company-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02052018
Directors report as per section 134(3)-02052018
Optional Attachment 2-060216.PDF
Optional Attachment 1-060216.PDF