Company Information
CIN
Status
Date of Incorporation
18 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Jai Kumar
Director/Designated Partner
about 11 years ago
about 11 years ago
Seema Devi
Director/Designated Partner
over 15 years ago
over 15 years ago
Neeraj Aggarwal
Director/Designated Partner
over 15 years ago
over 15 years ago
Ashok Kumar Singhal
Director/Designated Partner
over 15 years ago
over 15 years ago
Anil Kumar
Director/Designated Partner
over 15 years ago
over 15 years ago
Rama Singhal
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Devender Kumar
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 30] Sweets
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(2)-24012018
Optional Attachment-(1)-24012018
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012018
Optional Attachment-(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
