Company Information

CIN
Status
Date of Incorporation
12 July 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arvind Kumar Gupta
Arvind Kumar Gupta
Director/Designated Partner
almost 2 years ago
. Anjanil Gupta
. Anjanil Gupta
Director/Designated Partner
almost 2 years ago
Ujjwal Gupta
Ujjwal Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Om Gupta Prakash
Om Gupta Prakash
Director
over 23 years ago
Rattan Kumar Gupta
Rattan Kumar Gupta
Director
over 23 years ago

Registered Trademarks

Franny (Device) Maxwell Consumer Links

[Class : 30] Preparations Made From Cereals And Other Raw Materials Including Ready To Eat Snack Foods Made From Flour, Atta, Maida, Rice, Gram, Corn Included In Class 30.

Charges

0
17 April 2008
Axis Bank Limited
64 Lak
05 May 2005
State Bank Of Bikaner & Jaipur
1 Lak
05 May 2005
State Bank Of Bikaner & Jaipur
0
17 April 2008
Axis Bank Limited
0
05 May 2005
State Bank Of Bikaner & Jaipur
0
17 April 2008
Axis Bank Limited
0
05 May 2005
State Bank Of Bikaner & Jaipur
0
17 April 2008
Axis Bank Limited
0

Documents

Form DPT-3-05082020-signed
Form AOC-4-07032020_signed
Company CSR policy as per section 135(4)-05032020
Directors report as per section 134(3)-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Form AOC-4-12012019_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
List of share holders, debenture holders;-14012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012018
Directors report as per section 134(3)-14012018
Form AOC-4-13122016_signed
Directors report as per section 134(3)-06122016
Optional Attachment-(1)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT