Company Information
CIN
Status
Date of Incorporation
18 January 2012
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
7,291,640
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jaspinder Singh Sachdev
Director/Designated Partner
over 1 year ago
over 1 year ago
Pritam Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Jakesh Kumar Saggar
Director/Designated Partner
over 1 year ago
over 1 year ago
Yash Pal Juneja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Navneet Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Darshan Singh Sachdev
Director/Designated Partner
over 10 years ago
over 10 years ago
Charanjeet Sachdev
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice.
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice
Charges
31 December 2012
State Bank Of India
5 Crore
11 June 2012
Punjab & Sind Bank
50 Lak
11 June 2012
Punjab & Sind Bank
1 Crore
11 June 2012
Punjab & Sind Bank
1 Crore
09 September 2020
Icici Bank Limited
2 Crore
09 September 2020
Others
0
11 June 2012
Punjab & Sind Bank
0
31 December 2012
State Bank Of India
0
11 June 2012
Punjab & Sind Bank
0
11 June 2012
Punjab & Sind Bank
0
09 September 2020
Others
0
11 June 2012
Punjab & Sind Bank
0
31 December 2012
State Bank Of India
0
11 June 2012
Punjab & Sind Bank
0
11 June 2012
Punjab & Sind Bank
0
09 September 2020
Others
0
11 June 2012
Punjab & Sind Bank
0
31 December 2012
State Bank Of India
0
11 June 2012
Punjab & Sind Bank
0
11 June 2012
Punjab & Sind Bank
0
09 September 2020
Others
0
11 June 2012
Punjab & Sind Bank
0
31 December 2012
State Bank Of India
0
11 June 2012
Punjab & Sind Bank
0
11 June 2012
Punjab & Sind Bank
0
09 September 2020
Others
0
11 June 2012
Punjab & Sind Bank
0
31 December 2012
State Bank Of India
0
11 June 2012
Punjab & Sind Bank
0
11 June 2012
Punjab & Sind Bank
0
09 September 2020
Others
0
11 June 2012
Punjab & Sind Bank
0
31 December 2012
State Bank Of India
0
11 June 2012
Punjab & Sind Bank
0
11 June 2012
Punjab & Sind Bank
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Form DPT-3-18122020-signed
Optional Attachment-(1)-03122020
Form DIR-12-03122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Declaration by first director-03122020
Form DPT-3-19112020_signed
Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-20102020_signed
Form DIR-12-21112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-29062019
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form PAS-3-26102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26102018
Copy of Board or Shareholders? resolution-26102018
Optional Attachment-(4)-10082018
Optional Attachment-(1)-10082018
Form DIR-12-10082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018