Company Information

CIN
Status
Date of Incorporation
11 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anamika Mittal
Anamika Mittal
Director/Designated Partner
about 2 years ago
Vikram Singh
Vikram Singh
Director/Designated Partner
over 2 years ago
Akshay Mittal
Akshay Mittal
Director/Designated Partner
over 2 years ago
. Amit
. Amit
Additional Director
over 3 years ago
Narendra Kumar Mishra
Narendra Kumar Mishra
Additional Director
over 3 years ago
Avdhesh Mittal
Avdhesh Mittal
Director
about 11 years ago

Registered Trademarks

Pranjal Fresh Aveena Milk Products

[Class : 29] Ghee, Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yoghurt And Other Milk Products; Oils And Fats For Food

Wholelife Aveena Milk Products

[Class : 29] Milk And Milk Products.

Charges

90 Lak
11 February 2016
Oriental Bank Of Commerce
90 Lak
11 February 2016
Oriental Bank Of Commerce
0
11 February 2016
Oriental Bank Of Commerce
0
11 February 2016
Oriental Bank Of Commerce
0

Documents

Form INC-22-21092020_signed
Form ADT-3-19092020_signed
Copies of the utility bills as mentioned above (not older than two months)-19092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092020
Optional Attachment-(1)-19092020
Copy of board resolution authorizing giving of notice-19092020
Resignation letter-18092020
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form DIR-12-20112019_signed
Form DIR-12-16112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Interest in other entities;-14112019
Optional Attachment-(1)-14112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Evidence of cessation;-14022019
Form DIR-12-14022019_signed
Notice of resignation;-14022019
Optional Attachment-(1)-14022019
Form DIR-12-15012019_signed
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018