Company Information
CIN
Status
Date of Incorporation
01 July 2004
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
49,477,180
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Chand
Beneficial Owner
over 5 years ago
over 5 years ago
Payal Bansal
Director/Designated Partner
about 7 years ago
about 7 years ago
Amit Bansal
Director/Designated Partner
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 29] Milk And Milk Products, Dairy Productjs,
Ghee, Paneer Included In Class 29.
[Class : 29] Milk And Milk Products, Dairy Productjs,
Ghee, Paneer Included In Class 29.
[Class : 29] All Kinds Of Milk & Milk Products, Ghee Being Included In Class 29.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
21 September 2013
Hdfc Bank Limited
21 Crore
30 November 2012
Reliance Home Finance Limited
9 Crore
26 August 2009
Axis Bank Limited
12 Crore
28 March 2009
Punjab National Bank
6 Crore
25 November 2004
State Bank Of Patiala
40 Lak
11 April 2023
Others
0
21 September 2022
Hdfc Bank Limited
0
21 September 2013
Hdfc Bank Limited
0
26 August 2009
Axis Bank Limited
0
30 November 2012
Reliance Home Finance Limited
0
28 March 2009
Punjab National Bank
0
25 November 2004
State Bank Of Patiala
0
11 April 2023
Others
0
21 September 2022
Hdfc Bank Limited
0
21 September 2013
Hdfc Bank Limited
0
26 August 2009
Axis Bank Limited
0
30 November 2012
Reliance Home Finance Limited
0
28 March 2009
Punjab National Bank
0
25 November 2004
State Bank Of Patiala
0
11 April 2023
Others
0
21 September 2022
Hdfc Bank Limited
0
21 September 2013
Hdfc Bank Limited
0
26 August 2009
Axis Bank Limited
0
30 November 2012
Reliance Home Finance Limited
0
28 March 2009
Punjab National Bank
0
25 November 2004
State Bank Of Patiala
0
Documents
Form DPT-3-30122020
Form DPT-3-16122020-signed
Form DPT-3-02122020-signed
Form MGT-7-10122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Form ADT-1-23102019_signed
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Notice of resignation;-25022019
Evidence of cessation;-25022019
Form DIR-12-25022019_signed
Optional Attachment-(1)-25022019
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Copy of MGT-8-03112018
Form MGT-7-03112018_signed