Company Information
CIN
Status
Date of Incorporation
03 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,585,000
Authorised Capital
10,000,000
Directors
Pooja Bhatia
Director/Designated Partner
over 12 years ago
over 12 years ago
Rahul Bhatia
Director/Designated Partner
over 18 years ago
over 18 years ago
Deepak Bhatia
Director
almost 19 years ago
almost 19 years ago
Past Directors
Sagar Bhatia
Whole Time Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 29] Preserved Dried Cooked Fruits & Vegetables.
[Class : 29] Prederved Dried Cooked Fruits & Vegetables.
Charges
07 December 2022
Bank Of India
0
07 December 2022
Bank Of India
0
07 December 2022
Bank Of India
0
Documents
Form DPT-3-15032021-signed
Form DPT-3-16102020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form MGT-7-17012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-07042018
Directors report as per section 134(3)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-181115.OCT
