Company Information
CIN
Status
Date of Incorporation
25 August 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Baby Milk Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vandana Jain
Director
about 18 years ago
about 18 years ago
Mayank Agarwal
Director
over 18 years ago
over 18 years ago
Navratan Aggarwal
Director/Designated Partner
over 18 years ago
over 18 years ago
Manish Aggarwal
Director
over 19 years ago
over 19 years ago
Past Directors
Kuldeep Sharma
Additional Director
over 4 years ago
over 4 years ago
Deepesh Dinesh Agarwal
Director
about 18 years ago
about 18 years ago
Umesh Aggarwal
Director
over 20 years ago
over 20 years ago
Charges
14 September 2009
Union Bank Of India
24 Crore
14 September 2009
Others
0
14 September 2009
Others
0
Documents
Form DIR-12-07112020_signed
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Notice of resignation;-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Optional Attachment-(1)-05112020
Interest in other entities;-05112020
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(1)-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Optional Attachment-(2)-31082020
Optional Attachment-(4)-31082020
Form DIR-12-31082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Optional Attachment-(3)-31082020
Form DIR-12-23072020_signed
Notice of resignation;-22072020
Form DIR-12-22072020_signed
Evidence of cessation;-22072020
Notice of resignation;-21072020
Evidence of cessation;-21072020
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019