Company Information
CIN
Status
Date of Incorporation
28 March 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chirag Sachdeva
Director/Designated Partner
over 1 year ago
over 1 year ago
Taruna Sachdeva
Director/Designated Partner
over 6 years ago
over 6 years ago
Hironosuke Ogura
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 29] To Cultivate, Grow, Produce Or Deal In Any Agricultural, Vegetables Or Fruit Products Or Organic Products And To Carry On All Or Any Of The Business Of Farmers, Dairyman, Milk Contractors, Dairy Farmers, Millers, Purveyors And Vendors Of Milk And Milk Products Condensed Miljk Ans Powedered Milk, Cream, Cheese, Butter, Poultry, Fruits, Vegetables, Cash Crops And ...
[Class : 1] Chemical Used In Industry, Science, Photography, Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastic; Manures, Fire, Extinguishing Compositions; Tampering And Soldiering Preparations, Chemical Substances For Preserving Food Stuffs; Tanning Substances; Adhesive Used In Industry
Charges
21 August 2019
The Federal Bank Ltd
19 Lak
21 August 2019
Others
0
21 August 2019
Others
0
21 August 2019
Others
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form CHG-1-09092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190909
Instrument(s) of creation or modification of charge;-07092019
Optional Attachment-(1)-07092019
Form MGT-14-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-30072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Form DIR-12-30072018_signed
Form INC-22-12012018_signed
Form MGT-14-09012018_signed
Copies of the utility bills as mentioned above (not older than two months)-09012018
Copy of board resolution authorizing giving of notice-09012018
Optional Attachment-(1)-09012018
Optional Attachment-(2)-09012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed