Company Information
CIN
Status
Date of Incorporation
11 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
09 January 2019
Paid Up Capital
15,500,000
Authorised Capital
16,000,000
Directors
Amit Kohli
Director/Designated Partner
about 8 years ago
about 8 years ago
Achyutanand Choudhary
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Radheshyam Prasad Patel
Director
about 10 years ago
about 10 years ago
Sanjeev Gujral
Director
about 11 years ago
about 11 years ago
Jagdish Khattar
Director
about 15 years ago
about 15 years ago
Virender Shankar
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 29] Cream Powder Made From Vegetable Fat Emulsions,Skimmed Milk Powder,Sugar And Flavours And Especially Coconut Flavour And/Or Coconut Shreds.
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 : 29] Dairy Products, Particularly Milk In All Its Forms Not Included In Other Classes.
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.
Charges
09 May 2014
Punjab National Bank
105 Crore
09 May 2014
Punjab National Bank
0
09 May 2014
Punjab National Bank
0
09 May 2014
Punjab National Bank
0
Documents
Form AOC-4-01032019_signed
Form MGT-7-01032019_signed
Directors report as per section 134(3)-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
List of share holders, debenture holders;-25022019
Form MGT-7-27042018_signed
List of share holders, debenture holders;-25042018
Form AOC-4-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Directors report as per section 134(3)-13022018
Evidence of cessation;-17012018
Form DIR-12-17012018_signed
Notice of resignation;-17012018
Form DIR-12-10012018_signed
Letter of appointment;-05012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Optional Attachment-(1)-05012018
Form MGT-7-02122016_signed
List of share holders, debenture holders;-25112016
Form ADT-1-02112016_signed
Copy of written consent given by auditor-02112016
Copy of the intimation sent by company-02112016
Copy of resolution passed by the company-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-031215.OCT
Form DIR-12-161115.OCT
Form DIR-12-071115.OCT
Form ADT-1-031115.OCT
