Company Information
CIN
Status
Date of Incorporation
15 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
10,000,000
Authorised Capital
25,000,000
Directors
Vinod Kumar Devrani
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Sharda Aggarwal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Sandeep Kalia
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Sunita Pandey
Director
almost 12 years ago
almost 12 years ago
Arun Thaman
Managing Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 11] Apparatus For Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Parts And Fittings Thereof, Included In Class 11.
[Class : 7] Machines And Apparatus For The Production Of Ice Cream And Pasta; Parts And Fittings Thereof;
Charges
21 January 2011
Bank Of Maharashtra
5 Crore
21 January 2011
Bank Of Maharashtra
0
21 January 2011
Bank Of Maharashtra
0
Documents
Evidence of cessation;-22042016
Form DIR-12-22042016_signed
Notice of resignation;-22042016
Optional Attachment-(1)-22042016
-18042016
Form DIR-11-18042016_signed
Evidence of cessation;-05042016
Form DIR-12-05042016_signed
Notice of resignation;-05042016
Optional Attachment-(1)-05042016
Optional Attachment-(1)-02042016
Form DIR-11-02042016_signed
-02042016
Form DIR-12-020316.OCT
Optional Attachment 1-020316.PDF
Declaration of the appointee Director- in Form DIR-2-020316.PDF
Form23AC-301114 for the FY ending on-310314.OCT
Frm23ACA-301114 for the FY ending on-310314.OCT
Form66-301114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form DIR-11-151014.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Form MGT-14-101014.OCT
Copy of resolution-260914.PDF
Form MGT-14-040914.OCT
Optional Attachment 1-300814.PDF
Optional Attachment 3-300814.PDF
Optional Attachment 4-300814.PDF
Optional Attachment 5-300814.PDF
