Company Information
CIN
Status
Date of Incorporation
15 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
925,000
Authorised Capital
1,000,000
Directors
Aakash Rai
Director/Designated Partner
over 10 years ago
over 10 years ago
Vijay Bahadur Rai
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Vikas Rai
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 30] Rice, Spices, Confectionery, Namkeen, Wheat Flour, Edible Flour, Processed Grains, Tea, Coffee
Documents
Form SH-7-31072020-signed
Copy of the resolution for alteration of capital;-25072020
Optional Attachment-(1)-25072020
Altered memorandum of assciation;-25072020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-14102018_signed
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170907
Form MGT-14-24072017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170724
Altered articles of association-21072017
Altered memorandum of association-21072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072017
