Company Information
CIN
Status
Date of Incorporation
03 August 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Vegetable Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
355,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prnav Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tushar Gupta
Director
over 18 years ago
over 18 years ago
Past Directors
Rajesh Indulal Sanghvi
Director
over 17 years ago
over 17 years ago
Prakash Indulal Sanghvi
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 30] Chocolate Compound Used For Bakery & Confectionery Included In Class 30
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.
Charges
07 January 2008
The Saraswat Co-op Bank Ltd
1 Crore
07 January 2008
The Saraswat Co-op Bank Ltd
0
07 January 2008
The Saraswat Co-op Bank Ltd
0
Documents
Form DPT-3-10112020-signed
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Auditor?s certificate-22072019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
List of share holders, debenture holders;-03052018
Form AOC-4-20052017_signed
Form MGT-7-20052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052017
Directors report as per section 134(3)-13052017
List of share holders, debenture holders;-13052017
Form INC-22-17022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022017
Copy of board resolution authorizing giving of notice-16022017
Copies of the utility bills as mentioned above (not older than two months)-16022017