Company Information
CIN
Status
Date of Incorporation
13 August 1985
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
5,964,470
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chitwan Agrawal
Director/Designated Partner
about 1 year ago
about 1 year ago
Santosh Rani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sarish Kumar Chaudhry
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Anil Kumar Arora
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 30] Bakers, Confectioners, Foods And Food Products Included In Class 30.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 29] Dried An Cooked Fruits And Vegetables, Jelies Jams Milk And Oils Fats Preserves And All Goods In Class 29.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
21 December 2020
Hdfc Bank Limited
24 Lak
21 December 2020
Hdfc Bank Limited
0
21 December 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-29122020-signed
Form PAS-6-28102020_signed
Form PAS-6-27102020_signed
Form ADT-1-25072020_signed
Form AOC-4-25072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Directors report as per section 134(3)-24072020
List of share holders, debenture holders;-24072020
Copy of resolution passed by the company-24072020
Copy of written consent given by auditor-24072020
Form MGT-7-24072020_signed
Form DIR-12-23102019_signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form DPT-3-25062019
Form DIR-12-24062019_signed
Evidence of cessation;-21062019
Notice of resignation;-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
List of share holders, debenture holders;-08082018
Form MGT-7-08082018_signed
Directors report as per section 134(3)-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018