Company Information
CIN
Status
Date of Incorporation
18 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
277,700
Authorised Capital
2,500,000
Directors
Lakhan Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Jyoti .
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Rajwati .
Additional Director
about 10 years ago
about 10 years ago
Harbind Singh
Director
over 11 years ago
over 11 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, 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
Charges
23 September 2015
Reliance Asset Reconstruction Company Limited
2 Crore
23 September 2015
Others
0
23 September 2015
Others
0
23 September 2015
Others
0
Documents
Notice of resignation;-01042019
Form DIR-12-01042019_signed
Evidence of cessation;-01042019
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Declaration by first director-26032019
Form MGT-7-12032019_signed
Form AOC-4-12032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Optional Attachment-(1)-11032019
Optional Attachment-(2)-11032019
Directors report as per section 134(3)-11032019
List of share holders, debenture holders;-09032019
Copy of MGT-8-09032019
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
Directors report as per section 134(3)-02022018
Optional Attachment-(1)-02022018
List of share holders, debenture holders;-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-04092017
List of share holders, debenture holders;-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Form AOC-4-04092017_signed
Form MGT-7-04092017_signed
Form ADT-1-01092017_signed
Form ADT-3-31082017-signed
List of share holders, debenture holders;-30082017
