Company Information
CIN
Status
Date of Incorporation
21 March 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,888,140
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sajjan Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Anand Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Vadake Chundayil Sreenivasan
Director
over 10 years ago
over 10 years ago
Vimal Pratap Singh
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 30] Confectionary, Chocolates, Toffees, Sweet Meats, Ice Cream, Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Coffee Substitutes; Flour And Preparations Made From Cereals,Pusles, Bread, Biscuits, Cakes, Pastry, Jam, Jelly And Namkins, Bakery Products, Ices, Honey, Treacles,Yeast, Baking Powder, Salt, Mastard Pepper, Vinegar, Sauces,Spices, Food Products For Huma...
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
27 November 2013
Bank Of India (lead Bank)
200 Crore
27 November 2013
Bank Of India (lead Bank)
0
27 November 2013
Bank Of India (lead Bank)
0
27 November 2013
Bank Of India (lead Bank)
0
Documents
Form DPT-3-24122020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
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
Supplementary or Test audit report under section 143-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Form AOC-4-25112019_signed
Form AOC - 4 CFS-25112019
Form DIR-12-23112019_signed
Optional Attachment-(1)-14102019
Form DPT-3-26062019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form DIR-12-23042019_signed
Supplementary or Test audit report under section 143-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Form AOC - 4 CFS-26122018_signed
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Statement of Subsidiaries as per section 129 - Form AOC-1-26112018
Copy of resolution passed by the company-12102018