Company Information

CIN
Status
Date of Incorporation
14 March 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Synthetic Flavored Concentrates And Syrups
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

Sunil Dutt
Sunil Dutt
Director/Designated Partner
over 1 year ago
Anil Giri
Anil Giri
Director/Designated Partner
almost 19 years ago

Past Directors

Ram Bhaj Dutt
Ram Bhaj Dutt
Director
almost 19 years ago

Charges

1 Crore
23 June 2006
Punjab National Bank
80 Lak
23 June 2006
Punjab National Bank
50 Lak
23 June 2006
Punjab National Bank
0
23 June 2006
Punjab National Bank
0
23 June 2006
Punjab National Bank
0
23 June 2006
Punjab National Bank
0
23 June 2006
Punjab National Bank
0
23 June 2006
Punjab National Bank
0

Documents

Form DPT-3-07092020-signed
Optional Attachment-(4)-10102019
Optional Attachment-(3)-10102019
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Details of other Entity(s)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form DPT-3-28062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Evidence of cessation;-20042019
Optional Attachment-(2)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(4)-25122018
Optional Attachment-(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017