Company Information
CIN
Status
Date of Incorporation
18 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Oberoi
Director/Designated Partner
over 1 year ago
over 1 year ago
Kamini Oberoi
Director/Designated Partner
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 30] Pasty And Confectionery, Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments...
Charges
22 November 2012
Indian Overseas Bank
20 Lak
12 January 2023
Hdfc Bank Limited
12 Lak
18 April 2022
Hdfc Bank Limited
6 Lak
21 February 2022
Hdfc Bank Limited
5 Lak
12 January 2023
Hdfc Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
18 April 2022
Hdfc Bank Limited
0
22 November 2012
Indian Overseas Bank
0
12 January 2023
Hdfc Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
18 April 2022
Hdfc Bank Limited
0
22 November 2012
Indian Overseas Bank
0
12 January 2023
Hdfc Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
18 April 2022
Hdfc Bank Limited
0
22 November 2012
Indian Overseas Bank
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-29062019
Form MSME FORM I-09062019_signed
Form INC-22-23042019_signed
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-14-13122017_signed
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Optional Attachment-(1)-06122017
List of share holders, debenture holders;-06122017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed