Company Information

CIN
Status
Date of Incorporation
24 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Malted Foods Including Food For Infants And Invalids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravi Saxena
Ravi Saxena
Director/Designated Partner
over 1 year ago
Neeti Bhardwaj
Neeti Bhardwaj
Director/Designated Partner
over 12 years ago

Registered Trademarks

Fire & Desire Surewell Lifecare

[Class : 5] Ayurvedic Medicine.

Documents

Form DPT-3-08072019
Form MGT-7-01012019_signed
Form ADT-1-31122018_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form ADT-1-13112018_signed
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Copy of written consent given by auditor-29102018
Optional Attachment-(1)-29102018
Form ADT-3-11062018-signed
Resignation letter-05062018
Form AOC-4-06052018_signed
Form MGT-7-06052018_signed
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Form MGT-14-231115.OCT