Company Information
CIN
Status
Date of Incorporation
04 December 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
223,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Swati Agarwal
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Bhavya Agarwal
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Simpy Aggarwal
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Coffee Substitutes, Flour And Preparations Made From Cereals, Bread, Biscuits, Cakes, Chocolates, Toffees, Pastry And Confectionery, Honey, Baking Powder, Salt, Pepper, Vinegar, Sauces And Spices.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 30] Chocolate Candies And Other Confectioneries
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 DPT-3-01102020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-29062019
Form ADT-3-23052019_signed
Resignation letter-22052019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Form AOC-4-11012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-27122018_signed
Form ADT-3-27122018_signed
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018
Copy of the intimation sent by company-27122018
Resignation letter-27122018
Form INC-22-23052018_signed
Copy of board resolution authorizing giving of notice-22052018
Copies of the utility bills as mentioned above (not older than two months)-22052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052018