Company Information
CIN
Status
Date of Incorporation
18 September 2012
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
256,416,290
Authorised Capital
257,800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chirag Sachdeva
Director/Designated Partner
over 1 year ago
over 1 year ago
Taruna Sachdeva
Director/Designated Partner
over 6 years ago
over 6 years ago
Hironosuke Ogura
Director/Designated Partner
over 6 years ago
over 6 years ago
Sharma Sagar Shiv
Director
over 7 years ago
over 7 years ago
Vidya Sagar
Director
over 12 years ago
over 12 years ago
Past Directors
Brham Parkash Sharma
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 29] Foods Dairy, Meat, Fish, Processed & Preserved Foods, Dairyman , Milk Contractors, Dairy Farmers, Millers, Purveyors And Vendors Of Milk And Milk Products Condensed Milk Anspowedered Milk ,Ghee Sweet, Cheese, Yogurt, Dahi, Cream, Cheese, Butter, Etc.
Charges
19 August 2013
Corporation Bank
2 Crore
19 August 2013
Corporation Bank
0
19 August 2013
Corporation Bank
0
19 August 2013
Corporation Bank
0
Documents
Form DPT-3-11032021-signed
Form PAS-3-28092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092020
Copy of Board or Shareholders? resolution-25092020
Form SH-7-16092020-signed
Copy of the resolution for alteration of capital;-12092020
Altered memorandum of assciation;-12092020
Form MGT-14-10092020_signed
Form DIR-12-10092020_signed
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Optional Attachment-(3)-09092020
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Form SH-7-13082020-signed
Copy of the resolution for alteration of capital;-08082020
Altered memorandum of assciation;-08082020
Form SH-7-10072020-signed
Form PAS-3-01062020_signed
Copy of Board or Shareholders? resolution-28052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28052020
Form PAS-3-21052020_signed
Copy of Board or Shareholders? resolution-18052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18052020
Form PAS-3-08052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052020
Copy of Board or Shareholders? resolution-07052020
Form PAS-3-01052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01052020