Company Information
CIN
Status
Date of Incorporation
14 February 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Amrinder Singh
Director
over 23 years ago
over 23 years ago
Gurvinder Kaur
Director/Designated Partner
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 29] Meat; Meat, Preserved; Meat Extracts; Fish, Processed; Fish, Preserved; Processed Fish Products; Fish, Not Live; Fruits, Dried; Fruits, Cooked; Dried Fruits; Prepared Fruits; Cooked Fruits; Yogurt; Milk, Cheese, Butter, Yogurt And Other Milk Products; Fruit And Vegetable Salads; Fruit Salads; Vegetable Salads; Meat Salads; Chicken Salads; Jams; Fruit Jams; Jelli...
[Class : 29] Meat, Fish, Meat Extracts Included In Class 29
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Ice Cream.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
19 June 2017
Indian Bank
50 Lak
17 December 2010
Allahabad Bank
80 Lak
22 February 2011
Allahabad Bank
15 Lak
17 December 2010
Allahabad Bank
50 Lak
25 September 1997
Uinon Bank Of India
30 Lak
20 April 2004
Union Bank Of India
11 Lak
25 September 1997
Union Bank Of India
3 Lak
11 February 2006
Union Bank Of India
25 Lak
15 April 1999
Union Bank Of India
18 Lak
28 April 2004
Uinon Bank Of India
11 Lak
11 February 2006
Union Bank Of India
0
28 April 2004
Uinon Bank Of India
0
15 April 1999
Union Bank Of India
0
22 February 2011
Allahabad Bank
0
17 December 2010
Allahabad Bank
0
20 April 2004
Union Bank Of India
0
25 September 1997
Uinon Bank Of India
0
17 December 2010
Allahabad Bank
0
25 September 1997
Union Bank Of India
0
19 June 2017
Indian Bank
0
11 February 2006
Union Bank Of India
0
28 April 2004
Uinon Bank Of India
0
15 April 1999
Union Bank Of India
0
22 February 2011
Allahabad Bank
0
17 December 2010
Allahabad Bank
0
20 April 2004
Union Bank Of India
0
25 September 1997
Uinon Bank Of India
0
17 December 2010
Allahabad Bank
0
25 September 1997
Union Bank Of India
0
19 June 2017
Indian Bank
0
Documents
Form MGT-7-19012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-14122017_signed
Copy of written consent given by auditor-14122017
Copy of the intimation sent by company-14122017
Directors report as per section 134(3)-14122017
Optional Attachment-(1)-14122017
Copy of resolution passed by the company-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Instrument(s) of creation or modification of charge;-29062017
Optional Attachment-(1)-29062017
Form CHG-1-29062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170629
Form PAS-3-17062017_signed
Copy of Board or Shareholders? resolution-17062017
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.-17062017
Form SH-7-16062017-signed
Optional Attachment-(2)-14062017
Copy of the resolution for alteration of capital;-14062017
Optional Attachment-(1)-14062017
Altered memorandum of assciation;-14062017
Optional Attachment-(1)-30122016
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
