Company Information
CIN
Status
Date of Incorporation
22 August 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Satish Chandra Malhotra
Director
about 2 years ago
about 2 years ago
Dileep Malhotra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ranjit Malhotra
Director/Designated Partner
over 29 years ago
over 29 years ago
Ushadevi Malhotra
Director
over 34 years ago
over 34 years ago
Past Directors
Varsha Amit Nayak
Director
about 10 years ago
about 10 years ago
Bhaskar Bhattacharjee
Additional Director
over 10 years ago
over 10 years ago
Simran Singh Kohli
Additional Director
almost 11 years ago
almost 11 years ago
Gobind Singh Kohli
Additional Director
almost 11 years ago
almost 11 years ago
Gurbindar Singh Kohli
Additional Director
almost 11 years ago
almost 11 years ago
Deepankar Prasantakumar Bhattacharjee
Additional Director
almost 11 years ago
almost 11 years ago
Monali Chandrakant Shah
Additional Director
almost 11 years ago
almost 11 years ago
Inderjit Kaur
Additional Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 29] Food Supplement, Milk And Food Preparations, Dietary Supplements, Nutritional Preparations, Protein Preparations, And Health Drinks, Meat, Poultry, Fish, Vegetables, Fruits, All These Products In The Form Of Extracts, Ready Made Dishes And Frozen Or Dehydrated Preserved
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-12072018-signed
Form INC-28-04072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
List of depositors-28062018
Auditor?s certificate-28062018
Copy of court order or NCLT or CLB or order by any other competent authority.-13062018
Optional Attachment-(1)-13062018
Evidence of cessation;-01022018
Notice of resignation;-01022018
Form DIR-12-01022018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Form DPT-3-05072017-signed
Auditor?s certificate-28062017
List of depositors-28062017
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
