Company Information
CIN
Status
Date of Incorporation
28 July 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 November 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Pallavi Mangla
Director
almost 9 years ago
almost 9 years ago
Past Directors
Ankit Gupta
Director
over 14 years ago
over 14 years ago
Anita Aggarwal
Director
over 14 years ago
over 14 years ago
Rakesh Kumar Gupta
Director
over 14 years ago
over 14 years ago
Naresh Chand
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 29] Dry Fruits All Being Goods 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.
Documents
Form DPT-3-24022021-signed
Approval letter for extension of AGM;-10122020
Approval letter of extension of financial year or AGM-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-28062019
Form DPT-3-27062019
List of share holders, debenture holders;-07032019
Form MGT-7-07032019_signed
Form ADT-1-18012019_signed
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
List of share holders, debenture holders;-31122018
Copy of the intimation sent by company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032017
Copies of the utility bills as mentioned above (not older than two months)-22032017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22032017
