Company Information
CIN
Status
Date of Incorporation
07 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Malted Foods Including Food For Infants And Invalids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
160,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amar Chand Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Ram Lal Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Raj Kumar Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Kumari Anjana
Company Secretary
over 9 years ago
over 9 years ago
Shakuntala Devi
Director
over 14 years ago
over 14 years ago
Anand Kumar Jain
Director
over 14 years ago
over 14 years ago
Charges
07 December 2010
State Bank Of Mysore
40 Crore
17 October 2012
State Bank Of India
30 Crore
09 December 2010
State Bank Of Mysore
25 Crore
13 October 2011
State Bank Of Mysore
35 Crore
11 January 2012
State Bank Of Mysore
45 Crore
19 January 2012
State Bank Of Mysore
115 Crore
19 January 2012
State Bank Of Mysore
0
07 December 2010
State Bank Of Mysore
0
17 October 2012
State Bank Of India
0
11 January 2012
State Bank Of Mysore
0
09 December 2010
State Bank Of Mysore
0
13 October 2011
State Bank Of Mysore
0
19 January 2012
State Bank Of Mysore
0
07 December 2010
State Bank Of Mysore
0
17 October 2012
State Bank Of India
0
11 January 2012
State Bank Of Mysore
0
09 December 2010
State Bank Of Mysore
0
13 October 2011
State Bank Of Mysore
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MGT-7-20112018_signed
Copy of MGT-8-14112018
List of share holders, debenture holders;-14112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form INC-22-12072018_signed
Copy of board resolution authorizing giving of notice-09072018
Copies of the utility bills as mentioned above (not older than two months)-09072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072018
Form MGT-7-27042018_signed
Form AOC-4(XBRL)-27042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042018
List of share holders, debenture holders;-24042018
Copy of MGT-8-24042018
Form ADT-3-10102017-signed
Resignation letter-22092017
Letter of the charge holder stating that the amount has been satisfied-28012017
Form CHG-4-28012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170128
Copy of MGT-8-22092016
Form MGT-7-22092016_signed