Company Information
CIN
Status
Date of Incorporation
02 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
798,200
Authorised Capital
5,000,000
Directors
Damanbir Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanwaljit Kaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramandeep Singh
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Narinder Pal Singh
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Past Directors
Charanjit Singh
Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 30] Bakery And Confectionery Products Including Bread, Biscuits, Rusks, Patties, Cakes, Pastry, Muffins And Dry Cakes Included In Class 30
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Bread, Biscuits, Cakes, Bakery Products, Namken, Bubble Gum, Spices, Soya Products, Papad, Confectionrey, Toffes, Preparation Made From Cereals In Class 30.
Charges
28 February 2019
Idfc First Bank Limited
5 Crore
28 February 2015
Ing Vysya Bank Limited
2 Crore
11 June 2008
Axis Bank Limited
1 Crore
19 July 2005
Axis Bank Limited
40 Lak
24 August 2020
Deutsche Bank Ag
67 Lak
18 November 2022
Hdfc Bank Limited
0
26 April 2022
Others
0
28 February 2019
Others
0
24 August 2020
Others
0
19 July 2005
Axis Bank Limited
0
28 February 2015
Ing Vysya Bank Limited
0
11 June 2008
Axis Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
26 April 2022
Others
0
28 February 2019
Others
0
24 August 2020
Others
0
19 July 2005
Axis Bank Limited
0
28 February 2015
Ing Vysya Bank Limited
0
11 June 2008
Axis Bank Limited
0
Documents
Form DPT-3-17032021-signed
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Instrument(s) of creation or modification of charge;-15102020
Form MSME FORM I-09102020
Form DPT-3-16072020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-02042019
Form CHG-1-02042019_signed
Instrument(s) of creation or modification of charge;-02042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190402
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
