Company Information

CIN
Status
Date of Incorporation
19 February 2007
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Milk Powder, Ice Cream Powder Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
43,500,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prashant Sharma
Prashant Sharma
Director/Designated Partner
over 8 years ago
Gopal Sharma
Gopal Sharma
Director/Designated Partner
almost 9 years ago
Ravinder Garg
Ravinder Garg
Director
almost 18 years ago

Past Directors

Rachna Garg
Rachna Garg
Additional Director
almost 10 years ago
Ajay Kumar Garg
Ajay Kumar Garg
Director
almost 18 years ago

Charges

19 Crore
10 July 2013
Herman Milkfoods Limited
8 Crore
02 July 2009
State Bank Of India
11 Crore
02 July 2009
State Bank Of India
0
10 July 2013
Herman Milkfoods Limited
0
02 July 2009
State Bank Of India
0
10 July 2013
Herman Milkfoods Limited
0

Documents

Optional Attachment-(4)-08082016
Optional Attachment-(3)-08082016
Optional Attachment-(2)-08082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082016
Form DIR-12-08082016_signed
Letter of appointment;-08082016
Optional Attachment-(1)-08082016
Form DIR-12-230316.OCT
Declaration of the appointee Director- in Form DIR-2-230316.PDF
Evidence of cessation-230316.PDF
Interest in other entities-230316.PDF
Letter of Appointment-230316.PDF
Form DIR-11-230316.OCT
Form DIR-12-250415.OCT
Optional Attachment 2-250415.PDF
Optional Attachment 1-250415.PDF
Evidence of cessation-250415.PDF
Optional Attachment 1-240415.PDF
Form DIR-11-240415.OCT
Form DIR-12-200415.OCT
Optional Attachment 4-200415.PDF
Optional Attachment 2-200415.PDF
Declaration of the appointee Director- in Form DIR-2-200415.PDF
Letter of Appointment-200415.PDF
Optional Attachment 1-200415.PDF
Optional Attachment 3-200415.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 3-151014.PDF