Company Information

CIN
Status
Date of Incorporation
12 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kirit Sobti
Kirit Sobti
Director/Designated Partner
over 1 year ago
Nipun Kishor Patani
Nipun Kishor Patani
Director/Designated Partner
almost 2 years ago
Rohit Khattar
Rohit Khattar
Director/Designated Partner
over 12 years ago

Past Directors

Ramesh Chander Dhingra
Ramesh Chander Dhingra
Director
almost 12 years ago
Nitika Sobti
Nitika Sobti
Director
over 17 years ago

Registered Trademarks

Studioone (Label) Trinity Heights Exim

[Class : 41] Corporate Photography And Video Shooting

Designoin (Label) Trinity Heights Exim

[Class : 42] Website Develoment And Designing

Documents

Form DPT-3-05112020-signed
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-06112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Optional Attachment-(1)-05112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Form DPT-3-08072019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-18052019
Form DIR-12-02052019_signed
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-15122017_signed
List of share holders, debenture holders;-14122017