Company Information
CIN
Status
Date of Incorporation
07 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Rekha Tanwar
Director/Designated Partner
over 9 years ago
over 9 years ago
Mehar Chand Tanwar
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Sanjay Gupta
Director
over 20 years ago
over 20 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
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +1 more Brands for Acrotech (India) Private Limited.
Documents
Form ADT-1-25102016_signed
Optional Attachment-(1)-25102016
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of written consent given by auditor-25102016
Copy of the intimation sent by company-25102016
Copy of resolution passed by the company-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form ADT-3-21102016-signed
Resignation letter-19102016
Notice of resignation;-08092016
Notice of resignation filed with the company-08092016
Letter of appointment;-08092016
Form DIR-12-08092016_signed
Proof of dispatch-08092016
Form DIR-11-08092016_signed
Evidence of cessation;-08092016
Acknowledgement received from company-08092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092016
Form INC-22-20052016-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052016
Optional Attachment-(1)-02052016
Copies of the utility bills as mentioned above (not older than two months)-02052016
Form AOC-4-020116.OCT
Form MGT-7-221215.OCT
Form SH-7-220515.PDF
Copy of the resolution for alteration of capital-220515.PDF
MoA - Memorandum of Association-220515.PDF
