Company Information
CIN
Status
Date of Incorporation
10 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,281,240
Authorised Capital
2,100,000
Directors
Megha Ghildiyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishab Suresh
Director/Designated Partner
about 8 years ago
about 8 years ago
Apeksha Jain
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Suresh Kumar
Director
about 10 years ago
about 10 years ago
Sunita Jain
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 29] Jams, Jellies And Preserves[Class : 30] Mustard, Ketchup, Chutneys And Pesto Sauce
Documents
Form DPT-3-07012021_signed
Annual return as per schedule V of the Companies Act,1956-28122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28122020
Form 20B-28122020_signed
Form 23AC-28122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27122020
Annual return as per schedule V of the Companies Act,1956-27122020
Form 20B-27122020_signed
Form 23AC-27122020_signed
Form DPT-3-18112020-signed
Form PAS-3-22092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092020
Complete record of private placement offers and acceptances in Form PAS-5.-21092020
Copy of Board or Shareholders? resolution-21092020
Form MGT-14-08092020_signed
Altered articles of association-07092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Form MGT-14-12032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(4)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Form DPT-3-29072019
Form INC-22-14062019_signed
