Company Information
CIN
Status
Date of Incorporation
23 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
2,198,200
Authorised Capital
2,500,000
Directors
Somesh Bhutani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjiv Bhutani
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 30] Tea, Coffee, Salt, Rice And Spices
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Tea, Coffee, Salt, Rice And Spices
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Tea, Coffee, Salt, Rice And Spices
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
09 March 2011
Indian Bank
60 Lak
03 May 2002
Bank Of India
9 Lak
27 November 2020
Hdfc Bank Limited
10 Lak
31 July 2020
Indian Bank
4 Lak
24 July 2020
Indian Bank
11 Lak
31 July 2020
Indian Bank
0
24 July 2020
Indian Bank
0
27 November 2020
Hdfc Bank Limited
0
09 March 2011
Indian Bank
0
03 May 2002
Bank Of India
0
31 July 2020
Indian Bank
0
24 July 2020
Indian Bank
0
27 November 2020
Hdfc Bank Limited
0
09 March 2011
Indian Bank
0
03 May 2002
Bank Of India
0
Documents
Form DPT-3-07012021_signed
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(1)-29082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Form DPT-3-04082020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
