Company Information
CIN
Status
Date of Incorporation
30 September 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Semi-Processed, Processed Or Instant Foods
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 199/-
Directors
Geetika Chawla
Director/Designated Partner
over 7 years ago
over 7 years ago
Abhinav Chawla
Director/Designated Partner
over 7 years ago
over 7 years ago
Mahesh Chand Chawla
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Vidhu Jain
Director
over 13 years ago
over 13 years ago
Surendra Kumar Singhal
Director
over 19 years ago
over 19 years ago
Meena Singhal
Director
over 19 years ago
over 19 years ago
Documents
Form DPT-3-25092020
Form DPT-3-07092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-16092019_signed
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
Copy of the intimation sent by company-16092019
Form ADT-3-14092019_signed
Resignation letter-14092019
Form DPT-3-30062019
Form INC-22-25042019_signed
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed