Company Information
CIN
Status
Date of Incorporation
22 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,118,990
Authorised Capital
2,500,000
Directors
Pawandeep Sahni
Director/Designated Partner
over 2 years ago
over 2 years ago
Kavneet Sahni
Director/Designated Partner
over 12 years ago
over 12 years ago
Gurjeet Singh Kamboj
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 44] Nutrition Consultancy, Nutrition Counselling, Nutrition Guidance, Nutrition Advice, Food Nutrition Consultation, Nutrition Advisory Services, Information Relating To Nutrition, Dietary And Nutritional Guidance, Professional Consultancy Relating To Nutrition, Providing Information About Dietary Supplements And Nutrition
[Class : 41] Education, Providing Of Training, Entertainment, Cultural And Event Management
[Class : 35] Advertising, Business Management, Business Administration And Office Functions; Online Advertising Services; Retail Services; Providing A Searchable Online Advertising Guide Featuring Online Nutrition Consultancy Websites ; Provision Of Advertising Space By Electronic Means And Global Information Networks; Ratings, Reviews And Recommendations Concerning Nutrition
View +21 more Brands for Culinary Communications Private Limited.
Documents
Form DPT-3-03042021_signed
Form GNL-2-19022020-signed
Form PAS-3-13022020_signed
Form MGT-14-13022020_signed
Optional Attachment-(1)-12022020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022020
Copy of Board or Shareholders? resolution-12022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Form INC-22-22012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012020
Copies of the utility bills as mentioned above (not older than two months)-22012020
Copy of board resolution authorizing giving of notice-22012020
Form GNL-2-14122019-signed
Form PAS-3-11122019_signed
Form MGT-14-11122019-signed
Copy of Board or Shareholders? resolution-09122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122019
Optional Attachment-(2)-09122019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09122019
Optional Attachment-(1)-09122019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form GNL-2-18102019-signed
Form GNL-2-17102019-signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-14102019
