Company Information
CIN
Status
Date of Incorporation
19 September 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Ashok Kumar Kedia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Smriti Kedia
Director/Designated Partner
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 29] All Kinds Of Dairy Products.
Charges
19 December 2018
Icici Bank Limited
4 Crore
04 May 2005
Indian Overseas Bank
9 Crore
08 December 2020
Icici Bank Limited
63 Lak
30 October 2022
Axis Bank Limited
0
19 December 2018
Others
0
08 December 2020
Others
0
04 May 2005
Indian Overseas Bank
0
30 October 2022
Axis Bank Limited
0
19 December 2018
Others
0
08 December 2020
Others
0
04 May 2005
Indian Overseas Bank
0
Documents
Form DPT-3-28122020_signed
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-14122020
Form DPT-3-07092020-signed
Form BEN - 2-08062020_signed
Declaration under section 90-08062020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Form CHG-1-16022019_signed
Instrument(s) of creation or modification of charge;-16022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190216
Form CHG-4-13022019_signed
Letter of the charge holder stating that the amount has been satisfied-13022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190213
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
