Company Information

CIN
Status
Date of Incorporation
09 August 2012
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Semi-Processed, Processed Or Instant Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 March 2021
Paid Up Capital
9,626,640
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gyan Swarup Puri
Gyan Swarup Puri
Director/Designated Partner
over 4 years ago
Jasbir Singh Manocha
Jasbir Singh Manocha
Director/Designated Partner
about 5 years ago
Anup Nargas
Anup Nargas
Director/Designated Partner
over 12 years ago

Past Directors

Navnika Puri
Navnika Puri
Additional Director
about 5 years ago
Prabhjot Singh Bindra
Prabhjot Singh Bindra
Additional Director
about 7 years ago
Bharti Chaturvedi
Bharti Chaturvedi
Director
over 9 years ago
Sanjeev Bhatia
Sanjeev Bhatia
Director
over 12 years ago

Charges

1 Crore
10 November 2012
Punjab National Bank
1 Crore
10 November 2012
Punjab National Bank
0
10 November 2012
Punjab National Bank
0
10 November 2012
Punjab National Bank
0

Documents

Form ADT-3-25122020_signed
Resignation letter-25122020
Form MGT-14-02072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Declaration by first director-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Form DIR-12-02072020_signed
Optional Attachment-(1)-02072020
Optional Attachment-(2)-02072020
Form DIR-11-25062020_signed
Proof of dispatch-25062020
Notice of resignation filed with the company-25062020
Notice of resignation filed with the company-24012020
Optional Attachment-(1)-24012020
Form DIR-11-24012020_signed
Proof of dispatch-24012020
Proof of dispatch-02012020
Notice of resignation filed with the company-02012020
Form DIR-11-02012020_signed
Form DIR-11-19112019_signed
Proof of dispatch-18112019
Notice of resignation filed with the company-18112019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Optional Attachment-(2)-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Declaration by first director-17102019
Form PAS-3-26062019_signed
Copy of Board or Shareholders? resolution-26062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062019