Company Information

CIN
Status
Date of Incorporation
13 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aman Mukesh
Aman Mukesh
Director/Designated Partner
over 2 years ago
Shiv Kumar Sharma
Shiv Kumar Sharma
Director/Designated Partner
almost 3 years ago
Urvashi Prasad
Urvashi Prasad
Director/Designated Partner
almost 8 years ago

Past Directors

Parth Nandan Prasad
Parth Nandan Prasad
Director
over 10 years ago
Anurag Lakhera
Anurag Lakhera
Director
almost 12 years ago
Mohammad Yusuf
Mohammad Yusuf
Director
almost 12 years ago

Registered Trademarks

Ninja Bakes Amv Online

[Class : 30] Convenience Food And Savory Snacks Namely Corn, Cereal, Flour And Sesame Based Snacks, Crackers, Dumplings, Pancakes, Pasta, Rice And Cereal Dishes, Pies And Pastry Dishes, Sandwiches And Pizzas, Springs And Seaweed Rolls, Steamed Rolls, Steamed Buns, Tortilla, Bread Dishes Salts, Seasonings , Flavorings And Condiments Baked Goods, Confectionery , Choco...

Ninja Bakes Amv Online

[Class : 30] Convenience Food And Savory Snacks Namely Corn, Cereal, Flour And Sesame Based Snacks, Crackers, Dumplings, Pancakes, Pasta, Rice And Cereal Dishes, Pies And Pastry Dishes, Sandwiches And Pizzas, Springs And Seaweed Rolls, Steamed Rolls, Steamed Buns, Tortilla, Bread Dishes Salts, Seasonings , Flavorings And Condiments Baked Goods, Confectionery, Chocolates...

Documents

Form DPT-3-11032021-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-21122019_signed
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form ADT-1-24102019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-29072019
Form DPT-3-28072019
Form DIR-11-02012019_signed
Proof of dispatch-02012019
Evidence of cessation;-02012019
Form DIR-12-02012019_signed
Notice of resignation;-02012019
Notice of resignation filed with the company-02012019
Acknowledgement received from company-02012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form ADT-1-25102018_signed
Copy of written consent given by auditor-23102018
Copy of the intimation sent by company-23102018
Optional Attachment-(1)-23102018