Company Information
CIN
Status
Date of Incorporation
19 August 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Anurag Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ram Kumar Garg
Director/Designated Partner
over 4 years ago
over 4 years ago
Rajesh Kumar Garg
Director/Designated Partner
over 6 years ago
over 6 years ago
Parveen Garg
Managing Director
over 11 years ago
over 11 years ago
Geeta Garg
Director
over 19 years ago
over 19 years ago
Past Directors
Manoj Garg
Whole Time Director
over 11 years ago
over 11 years ago
Sapna Garg
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 30] Besan, Pulses (Broken), Flour, Spices, Rice.
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.
Charges
29 September 2004
Punjab National Bank
3 Crore
25 October 2021
Others
0
29 September 2004
Punjab National Bank
0
25 October 2021
Others
0
29 September 2004
Punjab National Bank
0
Documents
Form DPT-3-08022021-signed
Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Optional Attachment-(1)-21092020
Form AOC-4-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
Optional Attachment-(1)-11092020
Notice of resignation;-27072020
Evidence of cessation;-27072020
Form DIR-12-27072020_signed
Form MR-1-20052020_signed
Form MGT-14-20052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19052020
Copy of shareholders resolution-19052020
Form DPT-3-19022020-signed
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
List of share holders, debenture holders;-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
Directors report as per section 134(3)-27072019
Form AOC-4-27072019_signed
Form MGT-7-27072019_signed
Form MR-1-25072019_signed
Form MGT-14-25072019_signed
Optional Attachment-(1)-25072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25072019
Copy of shareholders resolution-25072019
