Company Information
CIN
Status
Date of Incorporation
24 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,581,000
Authorised Capital
10,000,000
Directors
Prakash Chand Bader
Director/Designated Partner
over 2 years ago
over 2 years ago
Samyak Bader
Director/Designated Partner
over 2 years ago
over 2 years ago
Avni Bader
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Kumar Bader
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Priti Bader
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 30] Biscuits, Cookies And Other Bakery Products
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form BEN - 2-03012021_signed
Declaration under section 90-31122020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form AOC-5-01122018-signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of board resolution-15112018
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form ADT-1-10082018_signed
Copy of resolution passed by the company-10082018
Copy of the intimation sent by company-10082018
Copy of written consent given by auditor-10082018
Form ADT-3-28072018-signed
Resignation letter-22072018
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-07112016
