Company Information

CIN
Status
Date of Incorporation
13 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Milk Powder, Ice Cream Powder Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,500,000
Authorised Capital
50,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sharad Gupta
Sharad Gupta
Director/Designated Partner
over 1 year ago
Kanav Kumar Gupta
Kanav Kumar Gupta
Director/Designated Partner
almost 2 years ago
Anurag Dubey
Anurag Dubey
Director/Designated Partner
almost 3 years ago
Vikram Pabreja
Vikram Pabreja
Director
about 11 years ago
Vipul Gupta
Vipul Gupta
Director
over 12 years ago

Past Directors

Sudha Rani Gupta
Sudha Rani Gupta
Additional Director
over 7 years ago
Kapish Gupta
Kapish Gupta
Director
over 10 years ago
Aman Aggarwal
Aman Aggarwal
Director
over 12 years ago

Documents

Form DPT-3-04032021-signed
Form DPT-3-16092020-signed
Form AOC-4-16122019_signed
Form AOC - 4 CFS-16122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form DIR-12-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form DPT-3-25062019
Form MSME FORM I-08062019_signed
Form DIR-12-13022019_signed
Evidence of cessation;-12022019
Notice of resignation;-12022019
Form AOC - 4 CFS-02012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Statement of Subsidiaries as per section 129 - Form AOC-1-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Form MGT-7-14122018_signed
Optional Attachment-(5)-12122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018