Company Information
CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,477,000
Authorised Capital
10,000,000
Directors
Anil Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Anshul Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Shobit Goel
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Ram Gopal
Director
about 14 years ago
about 14 years ago
Past Directors
Kil Chung An
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 35] 'Exporter & Importer Of Spices, Dry Fruits, Minerals, Seeds & Food Products.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 35] 'Exporter & Importer Of Spices, Dry Fruits, Minerals, Seeds & Food Products.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 21] Household Or Kitchen Utensils And Containers, Cook Ware, Fry Pan, Pot And Pressure Cooker As Included In Class 21
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Details of other Entity(s)-09112019
Form AOC-4-09112019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of other Entity(s)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form AOC-4-03112017_signed
Details of other Entity(s)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
