Company Information
CIN
Status
Date of Incorporation
04 May 1981
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
06 November 2020
Paid Up Capital
189,500
Authorised Capital
200,000
Directors
Megha Sharma
Director
about 24 years ago
about 24 years ago
Past Directors
Anil Kumar Sharma
Director
over 44 years ago
over 44 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar; Tea, Flour And Preparations Made From Cereals,Gatte, Daal Pitthi, Sweets, Spice Mixes, Pastry And Confectionery, Ready To Eat Items, Ready To Cook Items ; Honey, Salt, Mustard; Processed Foods, Packed Snacks Vinegar, Sauces, (Condiments); Spices; Ice
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-17032021-signed
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Form MGT-7-10122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form MGT-14-09092017_signed
Form ADT-1-09092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092017
Copy of the intimation sent by company-07092017
Copy of written consent given by auditor-07092017
Optional Attachment-(1)-07092017
Form ADT-3-29082017-signed
Resignation letter-21082017
