Company Information

CIN
Status
Date of Incorporation
03 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dimple Chatterjee
Dimple Chatterjee
Director/Designated Partner
over 1 year ago
Priyanka Bhuraria
Priyanka Bhuraria
Director/Designated Partner
almost 14 years ago

Past Directors

Amrita Singh Deol
Amrita Singh Deol
Director
over 10 years ago
Ashima Manek Hardik
Ashima Manek Hardik
Director
almost 13 years ago

Registered Trademarks

Calorie Smart (Device) Scientific Diets

[Class : 43] Packed Food Delivery Including Services For Providing Food And Drink; Temporary Accommodation.

Documents

Form STK-2-17082021-signed
-06082020
Optional Attachment-(2)-06082020
Optional Attachment-(3)-06082020
Optional Attachment-(1)-06082020
Form MGT-14-07072020_signed
-07072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Optional Attachment-(1)-07072020
Form DIR-12-07022020_signed
Evidence of cessation;-31012020
Notice of resignation;-31012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Evidence of cessation;-03102018
Form DIR-12-03102018_signed
Notice of resignation;-03102018
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-23112017