Company Information
CIN
Status
Date of Incorporation
18 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Ujjwal Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Pulkit Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Anju Gupta
Director
over 9 years ago
over 9 years ago
Vishesh Jindal
Director
over 9 years ago
over 9 years ago
Sheela Garg
Director/Designated Partner
about 11 years ago
about 11 years ago
Diksha Garg
Director/Designated Partner
about 11 years ago
about 11 years ago
Sandeep Gupta .
Director/Designated Partner
over 11 years ago
over 11 years ago
Deepak Garg
Director/Designated Partner
over 11 years ago
over 11 years ago
Ashish Girdhar
Director
over 13 years ago
over 13 years ago
Past Directors
Shakuntla Girdhar
Additional Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice
[Class : 30] Chakki Atta, Maida, Suji, Chokar, Rawa & Dalia.
[Class : 30] Flour Mill And Flour,Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
12 January 2016
Bank Of Baroda
9 Crore
21 June 2021
Bank Of Baroda
1 Crore
26 April 2022
Icici Bank Limited
1 Crore
26 April 2022
Icici Bank Limited
12 Crore
22 December 2021
Bank Of Baroda
86 Lak
26 April 2022
Others
0
26 April 2022
Others
0
22 December 2021
Others
0
12 January 2016
Others
0
21 June 2021
Others
0
26 April 2022
Others
0
26 April 2022
Others
0
22 December 2021
Others
0
12 January 2016
Others
0
21 June 2021
Others
0
26 April 2022
Others
0
26 April 2022
Others
0
22 December 2021
Others
0
12 January 2016
Others
0
21 June 2021
Others
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-05102020-signed
Instrument(s) of creation or modification of charge;-21032020
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200321
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-19122019_signed
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
Form DPT-3-26062019
Form ADT-1-30042019_signed
Copy of resolution passed by the company-30042019
Copy of written consent given by auditor-30042019
Copy of the intimation sent by company-30042019
Form PAS-3-25022019_signed
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.-22022019
Optional Attachment-(1)-22022019
Copy of Board or Shareholders? resolution-22022019
Optional Attachment-(2)-22022019
Instrument(s) of creation or modification of charge;-09012019
Form CHG-1-09012019_signed
Optional Attachment-(1)-09012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190109
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of MGT-8-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
