Company Information
CIN
Status
Date of Incorporation
05 October 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,700
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manu Manchanda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sant Kumar Manchanda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shweta Manchanda
Director/Designated Partner
over 10 years ago
over 10 years ago
Simta Manchanda
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Rajen Manchanda
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee; Flour And Peparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces (Cordiments); Spices; Ice, Chocolates, Cookies, Cakes Included In Class 30.
Documents
Form DPT-3-21122020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_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 ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form ADT-1-07032019_signed
Copy of resolution passed by the company-07032019
Copy of written consent given by auditor-07032019
Form ADT-3-22012019_signed
Resignation letter-21012019
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016