Company Information
CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Kumar Ishak
Additional Director
over 2 years ago
over 2 years ago
Arun Ojha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rahul Ojha
Director/Designated Partner
over 10 years ago
over 10 years ago
Shanti Ojha
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 30] Wheat, Rke, Pulces, Dry Fruits, Coffee, Tea, Cocoa, Artificial Coffee, Flour And Preparations Made From Cereals, Ices, Honey, Treacle, Yeast, Baking Powder, Musturd, Vwegar, Sauce (Condiments), Spices, Ice Sweets, Nankeens, Vermcilli Biscuits, Chips, Kurkare, Papao, Puff, Noodles, Syrup Snacks, Extruded Snacks
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising, Business Management,
Business Administration, Office Function
Departmental Store, Online Trading,
Trading Of Kirayana Electrical And
House Hold Goods, Smcg Products,
Trading Of Fruit Vegetables And Online
Grocery Portal
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form23AC-291114 for the FY ending on-310314.OCT
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-181015.OCT
Form DIR-12-230515.OCT
Optional Attachment 3-230515.PDF
Letter of Appointment-230515.PDF
Optional Attachment 1-230515.PDF
Declaration of the appointee Director- in Form DIR-2-230515.PDF
Optional Attachment 2-230515.PDF
Form GNL.2-291114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
Copy of resolution-281014.PDF
Optional Attachment 1-141014.PDF
FormSchV-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 18-111113.OCT
Optional Attachment 1-111113.PDF
Form 23B for period 010413 to 310314-300913.OCT
