Company Information
CIN
Status
Date of Incorporation
18 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,410
Authorised Capital
5,000,000
Directors
Achal Kumar Galhotra
Director/Designated Partner
over 26 years ago
over 26 years ago
Aseem Kumar Galhotra
Director/Designated Partner
over 26 years ago
over 26 years ago
Santosh Kumar Galhotra
Director/Designated Partner
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 3] Toilet Soaps, Cosmetics, Washing Soap And Detergent.
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 : 30] In Respect Of Coffee, Tea, Cocoa , Sugar, Rice , Tapioca, Sago, Coffee, Substitutes, Flour And Preparations Made From Cereals, Bread, Biscuits, Cakes, Pastry Ad Confectionery, Ices , Hoeny, Treacle, Yeast, Baking Powder, Saltmustard, Pepper,Vinegar, Sauces , Spices Ice,
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
01 December 1999
Canara Bank
40 Lak
18 August 1999
Anz Grindlays Limited
30 Lak
18 August 1999
Anz Grindlays Limited
0
01 December 1999
Canara Bank
0
18 August 1999
Anz Grindlays Limited
0
01 December 1999
Canara Bank
0
18 August 1999
Anz Grindlays Limited
0
01 December 1999
Canara Bank
0
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-11122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-30102018_signed
Optional Attachment-(2)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
Optional Attachment-(2)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-26122017
Form AOC-4-21122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
Form MGT-7-06122016_signed
List of share holders, debenture holders;-30112016
Form AOC-4-251115.OCT
