Company Information

CIN
Status
Date of Incorporation
14 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Butter, Cream, Ghee, Cheese, Khoya Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramanjit Chugh
Ramanjit Chugh
Director/Designated Partner
almost 13 years ago
Rohan Chugh
Rohan Chugh
Director/Designated Partner
almost 13 years ago

Past Directors

Vishal Poddar
Vishal Poddar
Director
almost 13 years ago

Registered Trademarks

The Belgian Fries Company Whiz Foods

[Class : 43] Services For Providing Food, Drink And Temporary Accommodation; Cafés And Cafeterias; Restaurants; Snack Bars; Canteen Services; Coffee And Tea Bar Services; Coffee Bar Services; Coffee Shops & Coffeehouse Services; Dairy Bar Services; Eateries; Delicatessens [Restaurants]; Fast Food Restaurant Services; Hospitality Services [Food & Drink]; Ice Cream Parlours; J...

The Belgian Fries Co ... Whiz Foods

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

Stackers Whiz Foods

[Class : 43] Services For Providing Food And Drink
View +6 more Brands for Whiz Foods Private Limited.

Documents

Form DPT-3-18092020-signed
Optional Attachment-(2)-04012020
Optional Attachment-(1)-04012020
List of share holders, debenture holders;-04012020
Directors report as per section 134(3)-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Optional Attachment-(4)-04012020
Form AOC-4-04012020_signed
Form MGT-7-04012020_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-02072019
Form INC-22-06042019_signed
Copy of board resolution authorizing giving of notice-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-24122018
Optional Attachment-(2)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-03122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017