Company Information
CIN
Status
Date of Incorporation
05 June 1987
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
2,054,800
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Suman Batra
Director/Designated Partner
about 4 years ago
about 4 years ago
Nimish Arora
Director
almost 16 years ago
almost 16 years ago
Umesh Kumar Batra
Director/Designated Partner
about 23 years ago
about 23 years ago
Rajeev Manchanda
Director
about 23 years ago
about 23 years ago
Past Directors
Ridhima Batra
Additional Director
about 8 years ago
about 8 years ago
Ish Kumar Batra
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 29] Cheese Included In Class 29.
[Class : 29] Meat, Fish, Poultry And Game, Meat Extracts, Preserved, Dried And Cooked Fruits And Vegetables, Jellies, Jams, Eggs, Milk And Other Dairy Products, Edible Oils And Fats, Preserves, Pickles. Included In Class 29.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
27 December 2007
Hdfc Bank Limited
25 Lak
20 October 2004
State Bank Of India
10 Lak
25 January 2021
Hdfc Bank Limited
7 Lak
25 January 2021
Hdfc Bank Limited
0
20 October 2004
State Bank Of India
0
27 December 2007
Hdfc Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
20 October 2004
State Bank Of India
0
27 December 2007
Hdfc Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
20 October 2004
State Bank Of India
0
27 December 2007
Hdfc Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
20 October 2004
State Bank Of India
0
27 December 2007
Hdfc Bank Limited
0
Documents
Form DPT-3-16122020-signed
Form DIR-12-31102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Optional Attachment-(3)-31102020
Optional Attachment-(1)-31102020
Optional Attachment-(2)-31102020
Notice of resignation;-13082020
Form DIR-12-13082020_signed
Evidence of cessation;-13082020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-18092019_signed
Form ADT-3-18092019_signed
Copy of resolution passed by the company-18092019
Resignation letter-18092019
Copy of written consent given by auditor-18092019
Form DPT-3-30062019
Form INC-22-14032019_signed
Copies of the utility bills as mentioned above (not older than two months)-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copy of board resolution authorizing giving of notice-14032019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019