Company Information
CIN
Status
Date of Incorporation
07 August 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Dinesh Batra
Director/Designated Partner
over 20 years ago
over 20 years ago
Sudhir Gupta
Director/Designated Partner
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 30] Foods Products For Human Consumption, Ready To Eat Foods Products, Cereals Foods, Sweet Meats & Namkins, Rice, Coffee, Tea, Cocoa, Sugar, Sago, Tapioca, Coffee Substitutes, Flour And Preparations Made From Cereals, Pulses, Bread Biscuits, Cakes, Pastry And Confectionary, Bakery Products, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard Pepper Vinegar, S...
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.
Documents
Form DPT-3-07012021_signed
Form DPT-3-19112020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-06032017
Directors report as per section 134(3)-06032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Form AOC-4-06032017_signed
Form MGT-7-06032017_signed
Form ADT-1-12102016_signed
Optional Attachment-(1)-12102016
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Copy of resolution passed by the company-12102016
Form ADT-3-03102016-signed
Resignation letter-28092016
