Company Information
CIN
Status
Date of Incorporation
06 July 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-
Directors
Kamal Verma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 11] Apparatus For Cooking And/Or Steam Generating For The Treatment And Preparation Of Food In Commercial Kitchens, Accessories And Parts.
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.
Documents
Form FC-2-09032017-signed
CERTIFICATE FOR CLOSURE OF PLACE OF BUSINESS-20170309
-06012017
Optional Attachment-(1)-06012017
-23122016
Form FC-3-29092016_signed
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-29092016
Statement of transfer of funds as per rule 22.2(2)(c-29092016
Copy of latest consolidated financial statement of parent company -29092016
Statement of repatriation of profits as per rule 22.2(2)(b) -29092016
Statement of related party transactions as per rule 22.2(2)(a-29092016
Optional Attachment-(1)-29092016
Form FC-4-26052016-signed
Details of directors and key managerial personnel and their remuneration;-25052016
Details of Penalties / punishment/ Compounding of offences, if any;-25052016
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-25052016
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-25052016
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-25052016
Form FC-3-300915.OCT
Statement of repatriation of profits as per rule 22.2 -2--b--300915.PDF
Statement of transfer of funds as per rule 22.2 -2--c--300915.PDF
Copy of the general meeting resolution.-300915.PDF
Copy of amended document memorandum-300915.PDF
Optional Attachment 1-300915.PDF
Approval letter obtained for every establishment-300915.PDF
Statement of related party transactions as per rule 22.2 -2--a--300915.PDF
Form FC-2-110915.PDF
Optional Attachment 1-110915.PDF
Optional Attachment 2-110915.PDF
Optional Attachment 1-230615.PDF