Company Information

CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogesh Chandra Kaushik
Yogesh Chandra Kaushik
Director/Designated Partner
almost 2 years ago
Abid Rahman
Abid Rahman
Director/Designated Partner
about 2 years ago
Mohan Jit Singh
Mohan Jit Singh
Director/Designated Partner
over 2 years ago
Mayank Jain
Mayank Jain
Director/Designated Partner
over 2 years ago
Namit Jain
Namit Jain
Director/Designated Partner
over 2 years ago

Past Directors

Deep Agarwal
Deep Agarwal
Director
about 6 years ago
Lata Jain
Lata Jain
Director
over 13 years ago

Copyrights

Untouc Ph Aa Ab Nle Fs Lc Ir Pe Pated In DE DIET CHEF INDIA PVT. LTD

Nimbu Flipp DE DIET CHEF INDIA PVT. LTD

Cola Flipp DE DIET CHEF INDIA PVT. LTD

Kaccha Aam Flipp DE DIET CHEF INDIA PVT. LTD

Registered Trademarks

Wellth (Label) Dj Sons Consumer Goods

[Class : 32] Juices, Energy Drinks, Sparkling Organic Drink, Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages Included In Class 32.

Gudlyf (Label) Dj Sons Consumer Goods

[Class : 32] Juices, Energy Drinks, Sparkling Organic Drink, Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages Included In Class 32.

Wellth (Label) Dj Sons Consumer Goods

[Class : 5] Nutraceuticals Products, Effervescent Tablet And Pharmaceutical Preparations, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides Included In Class 05.
View +10 more Brands for Dj Sons Consumer Goods Private Limited.

Documents

Form DPT-3-24112020-signed
Form MGT-14-03062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200603
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052020
Optional Attachment-(1)-30052020
Altered memorandum of association-30052020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200317
Form MGT-14-11032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200311
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Altered memorandum of association-06032020
Altered articles of association-06032020
Optional Attachment-(1)-06032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-31102019_signed
Form ADT-1-23102019_signed
Form DPT-3-15102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-22032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Declaration by first director-22032019
Optional Attachment-(1)-22032019
Form MGT-7-29122018_signed
Optional Attachment-(1)-27122018