Company Information
CIN
Status
Date of Incorporation
14 October 2013
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,510,000
Authorised Capital
22,500,000
Directors
Gurmeet Singh Sandhu
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Gurmeet Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Paragat Singh
Director
about 12 years ago
about 12 years ago
Inderjeet Singh
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Pasta And Noodles; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Vinegar, Sauces And Other Condiments; Ice (Frozen Water) Included In Class 30.
Charges
11 January 2014
Bank Of Baroda
4 Crore
11 January 2014
Bank Of Baroda
0
11 January 2014
Bank Of Baroda
0
11 January 2014
Bank Of Baroda
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Directors report as per section 134(3)-13072020
List of share holders, debenture holders;-13072020
Form MGT-7-13072020_signed
Form AOC-4-13072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Form DIR-12-11072020_signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Directors report as per section 134(3)-16092019
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
Form SH-7-21042017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Copy of the resolution for alteration of capital;-20042017
Directors report as per section 134(3)-20042017
List of share holders, debenture holders;-20042017
Optional Attachment-(1)-20042017
Optional Attachment-(2)-20042017
Altered memorandum of assciation;-20042017
Form AOC-4-20042017_signed
Form MGT-7-20042017_signed
Form PAS-3-19042017_signed
List of share holders, debenture holders;-19042017
Optional Attachment-(2)-19042017
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.-19042017
Optional Attachment-(1)-19042017
Directors report as per section 134(3)-19042017
