Company Information
CIN
Status
Date of Incorporation
01 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
102,600,000
Authorised Capital
110,000,000
Directors
Nitin Sood
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kumar Bijli
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunil Kumar Bhatnagar
Director/Designated Partner
about 12 years ago
about 12 years ago
Pankaj Dhawan
Director/Designated Partner
about 12 years ago
about 12 years ago
Manish Mehta
Company Secretary
over 12 years ago
over 12 years ago
Prasanjit Singh
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry; Meat Extracts; Preserved, Dried And Cooked Fruits & Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products
[Class : 43] Hotels, Restaurant, Cafeteria, Lounge, Tea Room, Bar Services And Temporary Accommodation
Documents
Form 21-110314.PDF
Optional Attachment 1-110314.PDF
Copy of the Court-Company Law Board Order-110314.PDF
Scheme of Arrangement- Amalgamation-060314.PDF
Form 67 -Addendum--060314 in respect of Form 21-140214.PDF
Amalgamation Order-060314.PDF
Scheme of Arrangement- Amalgamation-180114.PDF
Copy of Board Resolution-180114.PDF
Optional Attachment 1-180114.PDF
XBRL document in respect of balance sheet 09-11-2013 for the financial year ending on 31-03-2013.pdf.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form 23AC XBRL-131113-091113 for the FY ending on-310313.OCT
Form 32-121113.OCT
Form 25C-141013-260313.PDF
Copy of Board Resolution-141013.PDF
Optional Attachment 2-141013.PDF
Form 32-031013.OCT
Optional Attachment 1-031013.PDF
Form 23B for period 010512 to 310313-220512.OCT
Copy-s- of the resolution of Board of directors-030513.PDF
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -030513.PDF
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-030513.PDF
Optional Attachment 1-030513.PDF
Certificate from the Auditor-030513.PDF
Form 32-180413.OCT
Form 25C-180413-260313.PDF
Form 23-180413.PDF
Optional Attachment 1-180413.PDF
Copy of resolution-180413.PDF
Copy of Board Resolution-180413.PDF
