Company Information
CIN
Status
Date of Incorporation
24 January 2006
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhishek Bansal
Director/Designated Partner
about 1 year ago
about 1 year ago
Dharam Veer
Director/Designated Partner
over 6 years ago
over 6 years ago
Romi Garg
Director
over 7 years ago
over 7 years ago
Past Directors
Madhu Garg
Director
over 7 years ago
over 7 years ago
Anita Rani
Additional Director
almost 9 years ago
almost 9 years ago
Devender Kumar
Additional Director
almost 9 years ago
almost 9 years ago
Telu Ram
Director
over 12 years ago
over 12 years ago
Sheela Devi
Director
over 12 years ago
over 12 years ago
Vipul Kumar Gupta
Director
almost 15 years ago
almost 15 years ago
Probir Dutt
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game; Being Included In Class 29
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Bread, Pasteries And Confectionery Being Included In Class 30
Documents
Form DPT-3-26082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
List of share holders, debenture holders;-08112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form DIR-12-25122018_signed
Form INC-22-17122018_signed
Optional Attachment-(1)-17122018
Copies of the utility bills as mentioned above (not older than two months)-17122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122018
Form DIR-12-09062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062018
Evidence of cessation;-09062018
Optional Attachment-(4)-09062018
Notice of resignation;-09062018
Optional Attachment-(3)-09062018
Optional Attachment-(1)-09062018
Optional Attachment-(2)-09062018
Notice of resignation filed with the company-07092017
Proof of dispatch-07092017
Form DIR-11-07092017_signed
Acknowledgement received from company-07092017
Optional Attachment-(1)-05092017