Company Information

CIN
Status
Date of Incorporation
13 August 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deo Datta
Deo Datta
Director/Designated Partner
about 11 years ago
Ujjwala Sharma
Ujjwala Sharma
Director/Designated Partner
almost 12 years ago

Past Directors

Sudhir Kumar Sharma
Sudhir Kumar Sharma
Director
almost 16 years ago

Documents

Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form AOC-4-07112019_signed
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of the intimation sent by company-21042019
Copy of resolution passed by the company-21042019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-09122016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form AOC-4-09122016_signed
Form AOC-4 additional attachment-09122016_signed
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Form ADT-3-23092016-signed
Resignation letter-19092016
Form INC-22-01072016_signed
Copies of the utility bills as mentioned above (not older than two months)-01072016