Company Information
CIN
Status
Date of Incorporation
06 December 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,782,000
Authorised Capital
6,000,000
Directors
Jaspreet Bakshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangeeta Bakshi
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Gurpreet Singh Bakshi
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago. Artificial Coffee;
Flour & Preparations Made From Cereals, Bread, Pastry And
Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt.
Mustard; Vinegar, Sauces, (Condiments), Spices.
[Class : 29] Pickles, Jams And Chutneys; Included In Class 29.
Charges
15 June 2017
Corporation Bank
90 Lak
18 February 2014
Corporation Bank
1 Lak
04 February 2012
Corporation Bank
12 Lak
23 April 2001
Corportion Bank
13 Lak
23 April 2001
Corporation Bank
18 Lak
22 August 2000
Corporation Bank
1 Crore
22 August 2000
Corportion Bank
1 Crore
22 August 2000
Corporation Bank
80 Lak
23 September 1999
Corporation Bank
18 Lak
23 September 1999
Corporation Bank
18 Lak
23 September 1999
Corportion Bank
18 Lak
30 June 1998
Corporation Bank
15 Lak
30 June 1998
Corportion Bank
15 Lak
27 April 1997
Corporation Bank
18 Lak
15 June 2017
Others
0
30 June 1998
Corportion Bank
0
04 February 2012
Corporation Bank
0
22 August 2000
Others
0
23 April 2001
Corporation Bank
0
23 September 1999
Corporation Bank
0
18 February 2014
Corporation Bank
0
23 September 1999
Corportion Bank
0
22 August 2000
Corportion Bank
0
23 September 1999
Corporation Bank
0
22 August 2000
Corporation Bank
0
27 April 1997
Corporation Bank
0
30 June 1998
Corporation Bank
0
23 April 2001
Corportion Bank
0
15 June 2017
Others
0
30 June 1998
Corportion Bank
0
04 February 2012
Corporation Bank
0
22 August 2000
Others
0
23 April 2001
Corporation Bank
0
23 September 1999
Corporation Bank
0
18 February 2014
Corporation Bank
0
23 September 1999
Corportion Bank
0
22 August 2000
Corportion Bank
0
23 September 1999
Corporation Bank
0
22 August 2000
Corporation Bank
0
27 April 1997
Corporation Bank
0
30 June 1998
Corporation Bank
0
23 April 2001
Corportion Bank
0
Documents
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-09102019-signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-15122018
Optional Attachment-(1)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032018
Form AOC-4-20032018_signed
