Company Information
CIN
Status
Date of Incorporation
12 December 1983
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Butter, Cream, Ghee, Cheese, Khoya Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
4,750,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pooja Aashishanand Wadhwani
Director/Designated Partner
over 1 year ago
over 1 year ago
Jyoti Parmanand Wadhwani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijayanand Parmanand Wadhwani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parmanand Kimatmal Wadhwani
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Aashishanand Parmanand Wadhwani
Director
almost 10 years ago
almost 10 years ago
Parmeshwari Kimatmal Wadhwani
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 30] In Respect Of “Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery;
Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice Bei...
Documents
Form DPT-3-08032021-signed
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Form AOC-4-15102020_signed
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form MGT-7-14102020_signed
Form ADT-1-03102020_signed
Copy of resolution passed by the company-03102020
Copy of the intimation sent by company-03102020
Copy of written consent given by auditor-03102020
Notice of resignation;-08062020
Form DIR-12-08062020_signed
Evidence of cessation;-08062020
List of share holders, debenture holders;-13072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072019
Optional Attachment-(1)-13072019
Form AOC-4-13072019_signed
Form MGT-7-13072019_signed
Form DPT-3-24062019
List of share holders, debenture holders;-30072018
Form MGT-7-30072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Directors report as per section 134(3)-27072018
Form AOC-4-27072018_signed
List of share holders, debenture holders;-02082017
Form MGT-7-02082017_signed
Directors report as per section 134(3)-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
