Company Information

CIN
Status
Date of Incorporation
23 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Pragya Jawa Aneja
Pragya Jawa Aneja
Director/Designated Partner
over 2 years ago
Shonil Aneja
Shonil Aneja
Director/Designated Partner
over 2 years ago
Sushma Aneja
Sushma Aneja
Director
over 2 years ago

Past Directors

Om Prakash Aneja
Om Prakash Aneja
Director
over 22 years ago

Registered Trademarks

Bakito's Jiffy Foods

[Class : 30] Bread, Pastry, Buns, Cakes, Cookies, Flakes, Pate, Rusk, Waffers, Confectionery; Caramels, Candies And Toffees; Ketchup, Macroni, Noodles, Pasta, Pizzas, Sauces, Popcorn, Puddings, Sandwitches; Icecream And Food For Human Consumption;

Charges

1 Crore
02 August 2019
Axis Bank Limited
12 Lak
06 June 2016
Kotak Mahindra Bank Limited
92 Lak
05 March 2008
Syndicate Bank
15 Lak
06 June 2016
Others
0
02 August 2019
Axis Bank Limited
0
05 March 2008
Syndicate Bank
0
06 June 2016
Others
0
02 August 2019
Axis Bank Limited
0
05 March 2008
Syndicate Bank
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-17092019
Instrument(s) of creation or modification of charge;-17092019
Form CHG-1-17092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190917
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form ADT-1-01122018_signed
Copy of resolution passed by the company-01122018
Copy of written consent given by auditor-01122018
Copy of the intimation sent by company-01122018
Form ADT-3-21112018-signed
Resignation letter-17112018
Optional Attachment-(2)-23112017
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Optional Attachment-(1)-18102016