Company Information
CIN
Status
Date of Incorporation
11 December 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,459,800
Authorised Capital
1,535,000,000
Directors
Sanjay Aneja
Director/Designated Partner
about 2 years ago
about 2 years ago
Girish Kumar Ahuja
Director/Designated Partner
about 2 years ago
about 2 years ago
Ravi Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Puesh Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Atul Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishnu Bihari Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurabh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Promod Kumar Padhy
Director/Designated Partner
about 4 years ago
about 4 years ago
Pawan Kumar Goyal
Director/Designated Partner
about 4 years ago
about 4 years ago
Shuchi Khandelwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Basant Seth
Director/Designated Partner
about 6 years ago
about 6 years ago
Chander Kant Sharma
Director/Designated Partner
over 14 years ago
over 14 years ago
Rajiv Kumar Gupta
Beneficial Owner
over 14 years ago
over 14 years ago
Amrendra Bahadur Singh
Company Secretary
about 18 years ago
about 18 years ago
Rajesh Kumar
Wholetime Director
over 18 years ago
over 18 years ago
Gaurav Gupta
Wholetime Director
over 19 years ago
over 19 years ago
Ajay Kumar Gupta
Wholetime Director
almost 20 years ago
almost 20 years ago
Ritesh Kumar
Director
about 20 years ago
about 20 years ago
Ravinder Kumar
Director/Designated Partner
over 22 years ago
over 22 years ago
Raj Kumar Kakrania
Director
over 27 years ago
over 27 years ago
Past Directors
Arun Kumar Goela
Director
about 7 years ago
about 7 years ago
Yash Pal Jain
Cfo(kmp)
about 9 years ago
about 9 years ago
Anil Kumar Agarwal
Whole Time Director
over 10 years ago
over 10 years ago
Ritika Rakyan
Director
over 10 years ago
over 10 years ago
Anup Kumar Kamal
Director
over 10 years ago
over 10 years ago
Manish Jain
Director
over 10 years ago
over 10 years ago
Manoj Khanna
Additional Director
almost 11 years ago
almost 11 years ago
Om Perkash Khanduja
Whole Time Director
about 14 years ago
about 14 years ago
Sanjay Goyal
Company Secretary
almost 24 years ago
almost 24 years ago
Patents
The present invention disclosed herein relates to an metalized ultra thin water resistant edible film and process for the production of the same characterized by vaporization of edible metal over the substantially thin edible substrate film which can replace the conventional metallic foil thereby reducing the quanti...
The process disclosed herein comprises combination of traditional hydroponic cultivation systems which complement each other for the cultivation of crops. The present invention pertains to method of efficient cultivation of essential oil crops comprising calibrating the available technologies to get significantly hi...
Disclosed herein is an ultra thin metalized edible film; wherein thickness of the metal
coating lies in the range of about 0.01 micron to about 0.08 micron and that of edible
film ranges from about 0.4 micron to about 6 microns. The invention also relates to a
process for making the same comprising deposition of ...
Registered Trademarks
[Class : 29] Pan Masala & Mouth Freshner In Class 29.
[Class : 29] Pan Masala & Mouth Freshener In Class 29.
[Class : 29] Pan Masala And Mouth Freshner In Class 29.
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Documents
Form DPT-3-10022021-signed
Approval letter for extension of AGM;-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(3)-28122020
Form MGT-7-28122020_signed
XBRL document in respect Consolidated financial statement-22122020
Approval letter of extension of financial year of AGM-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form AOC-4(XBRL)-22122020_signed
Form BEN - 2-18122020_signed
Declaration under section 90-18122020
Form MR-1-08122020_signed
Copy of shareholders resolution-08122020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-08122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08122020
Optional Attachment-(1)-08122020
Form MGT-14-01122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201201
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112020
Altered memorandum of association-28112020
Altered articles of association-28112020
Evidence of cessation;-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Optional Attachment-(1)-27112020
Notice of resignation;-27112020
Form DIR-12-27112020_signed
Form DIR-12-25112020_signed
