Company Information
CIN
Status
Date of Incorporation
18 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Priyanka Singh
Director
almost 9 years ago
almost 9 years ago
Aditya Singh
Director
almost 9 years ago
almost 9 years ago
Past Directors
Mukand Lal Gauba
Additional Director
almost 10 years ago
almost 10 years ago
Anita Chopra
Director
about 12 years ago
about 12 years ago
Arun Gauba
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 30] Cereals And Cereal Products; Preparations Made From Or Containing Cereals, Ready To Eat Cereals; Breakfast Cereals.
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 : 35] Advertising, Marketing, Business Assistance, Business Management Of Hotels, Resorts And Restaurants, Professional Business Consultancy, Franchising Services Falling In Class 35.
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 : 43] Providing Of Food And Drink; Temporary Accommodation.
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.
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022017
Evidence of cessation;-25022017
Form DIR-12-25022017_signed
Letter of appointment;-25022017
Notice of resignation;-25022017
Optional Attachment-(1)-25022017
Optional Attachment-(2)-25022017
Optional Attachment-(3)-25022017
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form DIR-12-280116.OCT
Declaration of the appointee Director- in Form DIR-2-280116.PDF
Evidence of cessation-280116.PDF
Optional Attachment 2-280116.PDF
Optional Attachment 1-280116.PDF
Letter of Appointment-280116.PDF
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form DIR-11-231014.OCT
Form DIR-12-181014.OCT
Evidence of cessation-171014.PDF
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
Form DIR-12-210614.OCT
