Company Information
CIN
Status
Date of Incorporation
19 February 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Vipin Kumar Gupta
Beneficial Owner
almost 2 years ago
almost 2 years ago
Deepak Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manju Gupta
Director/Designated Partner
about 7 years ago
about 7 years ago
Kavita Goyal
Director
about 10 years ago
about 10 years ago
Past Directors
Ajay Kumar
Managing Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 30] Atta, Maida Rawa Suji Dalia & Flour Preparations
Charges
22 July 2014
Hdfc Bank Limited
3 Crore
05 May 2008
Oriantal Bank Of Commerce
80 Lak
25 September 2007
Oriental Bank Of Commerce
30 Lak
08 September 2004
Oriental Bank Of Commerce
5 Crore
06 March 2009
Oriental Bank Of Commerce
80 Lak
25 January 2021
Hdfc Bank Limited
5 Crore
22 July 2014
Hdfc Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
08 September 2004
Oriental Bank Of Commerce
0
06 March 2009
Oriental Bank Of Commerce
0
25 September 2007
Oriental Bank Of Commerce
0
05 May 2008
Oriantal Bank Of Commerce
0
22 July 2014
Hdfc Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
08 September 2004
Oriental Bank Of Commerce
0
06 March 2009
Oriental Bank Of Commerce
0
25 September 2007
Oriental Bank Of Commerce
0
05 May 2008
Oriantal Bank Of Commerce
0
Documents
Form DPT-3-10112020_signed
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Optional Attachment-(1)-10112020
Form DIR-12-10112020_signed
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Optional Attachment-(1)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Form BEN - 2-04082019_signed
Form DPT-3-02082019-signed
Declaration under section 90-02082019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form DIR-12-08042019_signed
Optional Attachment-(2)-06042019
Optional Attachment-(1)-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Form CHG-1-05112018_signed
Instrument(s) of creation or modification of charge;-05112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181105
