Company Information
CIN
Status
Date of Incorporation
25 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,500,000
Directors
Dinesh Chand Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Archana Aggarwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Mahesh Chand Aggarwal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Naresh Chand Aggarwal
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 30] Ground & Whole Spices (Dry, Wet & Paste).
Charges
20 October 2010
Andhra Bank
30 Lak
03 May 2023
Others
0
20 October 2010
Andhra Bank
0
03 May 2023
Others
0
20 October 2010
Andhra Bank
0
Documents
Form DPT-3-02032021-signed
Form DPT-3-02122020_signed
Form CHG-4-29022020_signed
Letter of the charge holder stating that the amount has been satisfied-29022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200229
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-14062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form MGT-7-30092016_signed
