Company Information

CIN
Status
Date of Incorporation
12 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,000
Authorised Capital
1,000,000

Directors

Shahil Nagpal
Shahil Nagpal
Director/Designated Partner
over 2 years ago
Pushpa Nagpal
Pushpa Nagpal
Director/Designated Partner
over 2 years ago
Nagesh Nagpal
Nagesh Nagpal
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Everbake Everbake Systems

[Class : 7] Machines For Making Bakery Products Including Breads, Biscuits, Rusks; Parts And Fittings Thereof; Included In Class 7.

Charges

0
31 May 2012
Karnataka Bank Ltd.
44 Lak
24 December 2014
Karnataka Bank Ltd.
25 Lak
23 December 2008
Karnataka Bank Ltd.
1 Crore
05 March 2012
Karnataka Bank Ltd.
25 Lak
27 April 2011
Karnataka Bank Limited
5 Lak
23 December 2008
Karnataka Bank Ltd.
0
24 December 2014
Karnataka Bank Ltd.
0
27 April 2011
Karnataka Bank Limited
0
05 March 2012
Karnataka Bank Ltd.
0
31 May 2012
Karnataka Bank Ltd.
0
23 December 2008
Karnataka Bank Ltd.
0
24 December 2014
Karnataka Bank Ltd.
0
27 April 2011
Karnataka Bank Limited
0
05 March 2012
Karnataka Bank Ltd.
0
31 May 2012
Karnataka Bank Ltd.
0
23 December 2008
Karnataka Bank Ltd.
0
24 December 2014
Karnataka Bank Ltd.
0
27 April 2011
Karnataka Bank Limited
0
05 March 2012
Karnataka Bank Ltd.
0
31 May 2012
Karnataka Bank Ltd.
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-07082020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-28062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
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-4-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Letter of the charge holder stating that the amount has been satisfied-25052017
Form CHG-4-25052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170525
Form MGT-7-12112016_signed