Company Information
CIN
Status
Date of Incorporation
11 November 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bishan Dutt Joshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madhur Sood
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Renu Sood
Director/Designated Partner
over 7 years ago
over 7 years ago
Suruchi Sood
Director
over 18 years ago
over 18 years ago
Past Directors
Sunil Raut .
Director
almost 7 years ago
almost 7 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And
Grain; Meat Extracts;
Preserved, Dried And
Cooked Food, Fruits
And Vegetables; Jellies
Jams; Eggs; Milk And
Other Dairy Products;
Edible Oils And Fats;
Preserves; Pickles.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 29] Meat, Fish, Poultry And Grain; Meat Extracts; Preserved, Dried And Cooked Food, Fruits And Vegetables; Jellies, Jams; Eggs; Milk And Other Dairy Products; Edible Oils And Fats; Preserves; Pickles.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form AOC-4-08012020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-03012020
Optional Attachment-(1)-03012020
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DPT-3-24072019
Form DPT-3-29062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-08012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-24092018_signed
Form DIR-11-22092018_signed
Form DIR-12-15092018_signed
Notice of resignation filed with the company-15092018
Interest in other entities;-15092018
Proof of dispatch-15092018
Optional Attachment-(2)-15092018
Optional Attachment-(1)-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Evidence of cessation;-15092018
Acknowledgement received from company-15092018
Notice of resignation;-15092018