Company Information
CIN
Status
Date of Incorporation
22 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
130,371,000
Authorised Capital
150,000,000
Directors
Amit Talwar
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinod Raturi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Rastogi
Director/Designated Partner
over 2 years ago
over 2 years ago
Yesha Gambhir Mirza
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajender Kumar Gambhir
Director/Designated Partner
over 2 years ago
over 2 years ago
Navin Thakur
Additional Director
about 9 years ago
about 9 years ago
Vikram Yadav
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Ashok Chopra
Director
almost 20 years ago
almost 20 years ago
Past Directors
Dinesh Kumar
Additional Director
about 9 years ago
about 9 years ago
Asha Nand Kumar
Director
about 10 years ago
about 10 years ago
Prakash Chand Seddey
Director
about 10 years ago
about 10 years ago
Somashekara Dk
Director
about 11 years ago
about 11 years ago
Arun Nayyar
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 30] Pastry, Confectionery, Treacle, Cakes, Bakery Items, Sweets, Biscuits, Cookies, Breads, Bread Rolls, Bread Crumbs, Buns, Cakes, Candy, Snack Foods, Chips, Chocolate, Chocolate And Cocoa And Coffee Beverages, Chocolate Mousses, Wafers, Khiir, Pudding
[Class : 30] Pastry, Confectionery, Treacle, Cakes, Bakery Items, Sweets, Biscuits, Cookies, Breads, Bread Rolls, Bread Crumbs, Buns, Cakes, Candy, Snack Foods, Chips, Chocolate, Chocolate And Cocoa And Coffee Beverages, Chocolate Mousses, Wafers, Khiir, Pudding
[Class : 30] Pastry, Confectionery, Treacle, Cakes, Bakery Items, Sweets, Biscuits, Cookies, Breads, Bread Rolls, Bread Crumbs, Buns, Cakes, Candy, Snack Foods, Chips, Chocolate, Chocolate And Cocoa And Coffee Beverages, Chocolate Mousses, Wafers, Khiir, Pudding
Charges
27 September 2016
Hdfc Bank Limited
7 Crore
22 August 2006
Housing And Urban Development Corpn Ltd
60 Crore
16 June 2006
Housing And Urban Development Corpn Ltd
60 Crore
27 September 2016
Hdfc Bank Limited
0
22 August 2006
Housing And Urban Development Corpn Ltd
0
16 June 2006
Housing And Urban Development Corpn Ltd
0
27 September 2016
Hdfc Bank Limited
0
22 August 2006
Housing And Urban Development Corpn Ltd
0
16 June 2006
Housing And Urban Development Corpn Ltd
0
27 September 2016
Hdfc Bank Limited
0
22 August 2006
Housing And Urban Development Corpn Ltd
0
16 June 2006
Housing And Urban Development Corpn Ltd
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Form MGT-7-19122018_signed
Copy of MGT-8-13122018
List of share holders, debenture holders;-13122018
Form AOC-4(XBRL)-12112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112018
Form MGT-7-04072018_signed
Form AOC-4(XBRL)-04072018_signed
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
Copy of MGT-8-30062018
Form DIR-12-09012018_signed
Evidence of cessation;-08012018
Letter of appointment;-08012018
Optional Attachment-(1)-08012018
Notice of resignation;-08012018
Interest in other entities;-08012018
