Company Information
CIN
Status
Date of Incorporation
25 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
3,500,000
Directors
Satish Chopra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sahil Chopra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rajesh Goswami
Managing Director
about 14 years ago
about 14 years ago
Rama Goswami
Director
over 15 years ago
over 15 years ago
Vijay Pal Singh
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 30] Puffs, Noodles, Sugar Candy, Puff Stick, Fried Chips, Puff Rings, Flakes And Khechari; Included In Class 30
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
13 October 2010
The Catholic Syrian Bank Ltd
5 Lak
07 January 2011
State Bank Of India
38 Lak
13 October 2010
The Catholic Syrian Bank Ltd
0
07 January 2011
State Bank Of India
0
13 October 2010
The Catholic Syrian Bank Ltd
0
07 January 2011
State Bank Of India
0
Documents
Form DIR-12-24122019_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-27092019_signed
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form ADT-3-28022019_signed
Resignation letter-28022019
Optional Attachment-(1)-02022019
Optional Attachment-(2)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019
Form MGT-7-02022019_signed
Form AOC-4-02022019_signed
List of share holders, debenture holders;-01022019
