Company Information
CIN
Status
Date of Incorporation
26 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000
Directors
Aashish Nanda
Director
over 2 years ago
over 2 years ago
Subhash Nanda
Director
about 11 years ago
about 11 years ago
Past Directors
Vishal Nanda
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 30] Rice Pulses, Maida, Atta And Suji
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
18 October 2016
Icici Bank Limited
1 Crore
18 October 2016
Others
0
18 October 2016
Others
0
18 October 2016
Others
0
Documents
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Notice of resignation;-31102019
Form DIR-12-31102019_signed
Evidence of cessation;-31102019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form INC-22-27092018_signed
Copy of board resolution authorizing giving of notice-10092018
Optional Attachment-(1)-10092018
Copies of the utility bills as mentioned above (not older than two months)-10092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092018
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Optional Attachment-(1)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form CHG-1-23112016_signed
Instrument(s) of creation or modification of charge;-23112016
CERTIFICATE OF REGISTRATION OF CHARGE-20161123
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112016
