Company Information

CIN
Status
Date of Incorporation
16 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Manufactured Food Stuffs NEC
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

Shalini Singh
Shalini Singh
Director/Designated Partner
over 1 year ago
Sanjiv Singh
Sanjiv Singh
Director/Designated Partner
almost 2 years ago

Charges

1 Crore
30 August 2017
Indian Overseas Bank
1 Crore
30 August 2017
Indian Overseas Bank
0
30 August 2017
Indian Overseas Bank
0
30 August 2017
Indian Overseas Bank
0

Documents

Form DPT-3-02122020-signed
Form ADT-1-24122019_signed
Copy of trust deed-24122019
Copy of instrument creating charge-24122019
Form MGT-7-24122019_signed
Form AOC-4-24122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Copy of written consent given by auditor-18122019
Copy of resolution passed by the company-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
Form CHG-1-22122017_signed
Instrument(s) of creation or modification of charge;-22122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171222
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
List of share holders, debenture holders;-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form AOC-4-120116.OCT