Company Information
CIN
Status
Date of Incorporation
25 April 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,878,900
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manju Devi
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajneesh Chaurasia
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Nawal Kishore
Director
over 31 years ago
over 31 years ago
Satish Kishore
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 29] Ghee, Milk And Milk, Products, Dairy Products, Pickles, Preserves, Murabbas, Meat, Fisy And Poultry, Preserved, Dried And Cooked Fruits And Vegetables, Jams, Jellies And Fats.
[Class : 29] Milk, Milk Powder, Milk Condensed, Milk Products For Food, Milk And Other Dairy Products Included In Class 29.
Charges
27 March 2015
State Bank Of Bikaner And Jaipur
10 Lak
05 August 2021
Hdfc Bank Limited
10 Lak
05 August 2021
Hdfc Bank Limited
0
27 March 2015
State Bank Of Bikaner And Jaipur
0
05 August 2021
Hdfc Bank Limited
0
27 March 2015
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-09032021-signed
Form DPT-3-24112020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-31082019
Form AOC-4-05012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form MGT-14-110615.OCT
Copy of resolution-110615.PDF
Certificate of Registration of Mortgage-220415.PDF
Optional Attachment 2-220415.PDF
Certificate of Registration of Mortgage-220415.PDF