Company Information

CIN
Status
Date of Incorporation
12 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Shamshad Ahmed
Shamshad Ahmed
Director/Designated Partner
over 2 years ago
Mohammad Arif
Mohammad Arif
Director/Designated Partner
over 11 years ago
Mohd Asim
Mohd Asim
Director/Designated Partner
over 11 years ago

Past Directors

Mohd Asif
Mohd Asif
Director
over 11 years ago

Registered Trademarks

Especia Especia Foods

[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Soaps, Detergents And Detergent Soaps

Especia Especia Foods

[Class : 5] Allopathic, Ayurvedic, Unani And Homeopathic Medicines And Medicinal Preparations

Especia Especia Foods

[Class : 30] Spices, Spice Powder, Garam Masala, Turmeric, Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Flour, Preparations Made From Cereals, Bread, Pastry, Biscuits, Waffles, Wafers And Confectionery, Ices; Honey, Treacle, Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces (Condiments), Aniseed, Aromatic Preparations For Food, Namkeens, Ready To Eat...

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Optional Attachment-(1)-11092020
Directors report as per section 134(3)-11092020
Form AOC-4-11092020_signed
Form ADT-1-10092020_signed
List of share holders, debenture holders;-10092020
Copy of written consent given by auditor-10092020
Copy of the intimation sent by company-10092020
Copy of resolution passed by the company-10092020
Form MGT-7-10092020_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-03072019
Form DPT-3-01072019
Form DIR-12-22052019_signed
Form DIR-11-26042019_signed
Proof of dispatch-26042019
Notice of resignation filed with the company-26042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed