Company Information

CIN
Status
Date of Incorporation
30 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Breakfast Foods and Cereal Grains
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Kumar
Surendra Kumar
Director/Designated Partner
over 1 year ago
Vaibhav Gupta
Vaibhav Gupta
Director/Designated Partner
about 4 years ago

Past Directors

Tirlok Chand Aggarwal
Tirlok Chand Aggarwal
Director
over 12 years ago
Daya Rani
Daya Rani
Director
over 12 years ago

Charges

0
24 August 2017
Punjab National Bank
1 Crore
24 August 2017
Others
0
24 August 2017
Others
0
24 August 2017
Others
0

Documents

Form DPT-3-19032021-signed
Form DPT-3-29122020_signed
Form DPT-3-25122020_signed
Letter of the charge holder stating that the amount has been satisfied-14082020
Form CHG-4-14082020_signed
Form DIR-12-13022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Evidence of cessation;-13022020
Notice of resignation;-13022020
Form ADT-1-05012020_signed
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Directors report as per section 134(3)-31122019
Form ADT-3-16102019_signed
Resignation letter-16102019
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Optional Attachment-(1)-05022018
Form CHG-1-05022018_signed
Instrument(s) of creation or modification of charge;-05022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180205
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017