Company Information
CIN
Status
Date of Incorporation
05 June 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
878,000
Authorised Capital
1,500,000
Directors
Archna Sethi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Raj Kumar
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Kanta Kumar Chugh
Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 35] Advertising, Business Administration & Business Management Activities, Wholesale & Retail Outlets, Departmental Stores, Supermarket, Hypermarket, Export, Import And Shops Including Services Relating To Distribution, Trading And Marketing Of Food Products.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 29] Frozen Food, Preserved, Dried And Cooked Fruits And Vegetables, Milk And Dairy Products, Ghee, Khoya, Cheese, Butter, Groundnut Oil, Edible Oil, Oil Cake, Mustard Oil And Fats, Vanaspati Ghee, Jams, Jellies, Fruit Sauces, Pickles, Peanuts, Curd, Yogurt, Skimmed Milk Powder And Soups.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-12022021-signed
Approval letter for extension of AGM;-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Approval letter of extension of financial year or AGM-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Form AOC-4-23112020_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Evidence of cessation;-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Interest in other entities;-11102019
Form DIR-11-11102019_signed
Notice of resignation;-11102019
Proof of dispatch-11102019
Declaration by first director-11102019
Notice of resignation filed with the company-11102019
Form DIR-12-11102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-28062019
Form ADT-1-25052019_signed
