Company Information

CIN
Status
Date of Incorporation
13 September 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
41,872,920.44
Authorised Capital
48,613,459
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwin Philip Binuphilip Kurian
Ashwin Philip Binuphilip Kurian
Director/Designated Partner
over 5 years ago
Jesse Jasper Vandezand
Jesse Jasper Vandezand
Director/Designated Partner
over 10 years ago

Past Directors

Bart Paul Meijs
Bart Paul Meijs
Director
over 7 years ago
Apeksha Sanjay Porwal
Apeksha Sanjay Porwal
Director
over 10 years ago
Ashwini Dewan
Ashwini Dewan
Director
over 11 years ago
Prabhat Agarwal
Prabhat Agarwal
Director
over 11 years ago

Registered Trademarks

Janta Meals Janta Meals

[Class : 29] Processed Fruits, Seeds And Vegetables (Including Nuts And Pulses)[Class : 30] Processed Grains, Starches, And Goods Made Thereof, Baking Preparations And Yeasts[Class : 39] Transport; Packaging And Storage Of Goods[Class : 40] Treatment And Transformation Of Materials; Food And Beverage Treatment, Food And Drink Preservation And Freezing Of Foods[Class : 43] S...

Documents

Form ADT-1-26032020_signed
Copy of resolution passed by the company-20032020
Copy of written consent given by auditor-20032020
Copy of the intimation sent by company-20032020
Form MGT-14-11022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200211
Form DIR-12-10022020_signed
Optional Attachment-(1)-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Altered articles of association-30012020
Altered memorandum of association-30012020
Form ADT-3-22012020_signed
Resignation letter-22012020
Form INC-22-30122019_signed
Form MGT-7-29122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122019
Optional Attachment-(1)-24122019
Copies of the utility bills as mentioned above (not older than two months)-24122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-29072019_signed
Notice of resignation;-27072019
Optional Attachment-(1)-27072019
Evidence of cessation;-27072019
Form DIR-12-23072019_signed
Optional Attachment-(2)-22072019
Declaration by first director-22072019