Company Information

CIN
Status
Date of Incorporation
04 October 2011
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
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manpreet Singh Chadha
Manpreet Singh Chadha
Director/Designated Partner
over 1 year ago
Dileep Agrawal
Dileep Agrawal
Director/Designated Partner
almost 2 years ago
Jatinder Kaur
Jatinder Kaur
Director/Designated Partner
almost 2 years ago
Lalit Kapoor
Lalit Kapoor
Director/Designated Partner
over 9 years ago
Rajinder Singh Chadha
Rajinder Singh Chadha
Director
over 12 years ago

Past Directors

Gursangat Singh Chadha
Gursangat Singh Chadha
Director
over 9 years ago
Gurdeep Singh Chadha
Gurdeep Singh Chadha
Director
over 12 years ago
Bhupinder Singh
Bhupinder Singh
Director
over 13 years ago

Documents

Form MGT-14-21092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Form BEN - 2-03012020_signed
Declaration under section 90-25122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form DIR-12-17112019_signed
Evidence of cessation;-26072019
Form DIR-12-26072019_signed
Notice of resignation;-26072019
Optional Attachment-(1)-26072019
Form DIR-12-19072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-22112018_signed
Copy of resolution passed by the company-16112018
Copy of written consent given by auditor-16112018
Copy of the intimation sent by company-16112018
Form AOC-4-08112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-30102018
Form ADT-1-04042018_signed
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018