Company Information

CIN
Status
Date of Incorporation
20 July 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shilpa Saraf
Shilpa Saraf
Director/Designated Partner
over 14 years ago
Sunil Saraf
Sunil Saraf
Director
over 14 years ago
Akhil Saraf
Akhil Saraf
Director/Designated Partner
over 14 years ago

Registered Trademarks

Speranza (Label) Victorious Marketing

[Class : 30] Coffee, Tea, Cocoa,Sugar, Rice, Tapioca, Sago, Artificial Coffee, Flour, And Preparation Made From Cereals, Bread, Pasty And Confectionery, Ices, Honey, Treacle, Yeast Baking Powder, Salt, Mustard, Vinegar, Sauces (Condiments), Spices, Ice And Spices Made From Herbs

Documents

Form MGT-7-02012021_signed
Form AOC-4-02012021_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-21062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-16102018_signed
Form AOC-4-15102018_signed
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-21112017_signed
Form MGT-7-20112017_signed
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form DIR-12-17102017_signed
Optional Attachment-(1)-13102017
Evidence of cessation;-13102017
Notice of resignation;-13102017