Company Information
CIN
Status
Date of Incorporation
05 September 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Indu Batra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shitiz Batra
Director/Designated Partner
over 9 years ago
over 9 years ago
Varun Batra
Director/Designated Partner
over 11 years ago
over 11 years ago
Nikhil Gupta
Director
over 12 years ago
over 12 years ago
Past Directors
Surinder Kumar Bansal
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 30] Manufacturing & Trading Of Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice.
Documents
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form MGT-14-05042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032019
Optional Attachment-(1)-31032019
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)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Form MGT-7-19122016_signed
Form AOC-4-17122016_signed
Directors report as per section 134(3)-12122016
List of share holders, debenture holders;-12122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form DIR-12-021215.OCT
Optional Attachment 4-301115.PDF
Optional Attachment 3-301115.PDF
Optional Attachment 1-301115.PDF
Optional Attachment 2-301115.PDF
Form MGT-14-240615.OCT
Copy of resolution-240615.PDF
Form DIR-11-110315.OCT
Form DIR-12-250215.OCT
Declaration of the appointee Director- in Form DIR-2-250215.PDF