Company Information
CIN
Status
Date of Incorporation
18 February 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Rekha Rani
Director/Designated Partner
about 7 years ago
about 7 years ago
Brij Sharma Pal
Director/Designated Partner
about 7 years ago
about 7 years ago
Changaai Mangalote Faiz
Director
almost 24 years ago
almost 24 years ago
Past Directors
Sanjay Pal
Director
about 15 years ago
about 15 years ago
Attar Singh
Director
about 15 years ago
about 15 years ago
Manzoor Ahmad Khan
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 30] Bread, Biscuits, Cakes, Pastry And Confectionary, Indian And Western Foods.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
05 July 2013
Indian Overseas Bank
8 Lak
05 July 2013
Indian Overseas Bank
0
05 July 2013
Indian Overseas Bank
0
Documents
Form DIR-12-08012020_signed
Form AOC-4-06012020_signed
Form MGT-7-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
List of share holders, debenture holders;-31122019
Form MGT-14-19102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191019
Altered memorandum of association-09102019
Altered articles of association-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-09052019
Copy of written consent given by auditor-09052019
Copy of the intimation sent by company-09052019
Form DIR-12-18022019_signed
Form MGT-7-16022019_signed
Form AOC-4-16022019_signed
List of share holders, debenture holders;-15022019
Directors report as per section 134(3)-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Notice of resignation;-15022019
Evidence of cessation;-15022019
Form INC-22-21012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012019
Copy of board resolution authorizing giving of notice-19012019
Copies of the utility bills as mentioned above (not older than two months)-19012019
Notice of resignation;-09072018
Notice of resignation filed with the company-09072018
