Company Information
CIN
Status
Date of Incorporation
29 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
9,740,000
Authorised Capital
10,000,000
Directors
Bhumika Parwani
Director/Designated Partner
about 2 years ago
about 2 years ago
Sohini Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gulzair Ahmed
Director/Designated Partner
over 3 years ago
over 3 years ago
Mohammed Shahid Hameed
Director/Designated Partner
over 4 years ago
over 4 years ago
Gulzeb Ahmed
Manager/Secretary
over 8 years ago
over 8 years ago
Past Directors
Matlub Akhtar Qureshi
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Eggs, Milk And Milk Products; Edible Oils And Fats.
Charges
26 October 2016
Hdfc Bank Limited
23 Crore
09 December 2013
Bank Of India
49 Crore
29 February 2020
Hdfc Bank Limited
240 Crore
29 February 2020
Hdfc Bank Limited
0
26 October 2016
Hdfc Bank Limited
0
09 December 2013
Bank Of India
0
29 February 2020
Hdfc Bank Limited
0
26 October 2016
Hdfc Bank Limited
0
09 December 2013
Bank Of India
0
29 February 2020
Hdfc Bank Limited
0
26 October 2016
Hdfc Bank Limited
0
09 December 2013
Bank Of India
0
Documents
Form DPT-3-03022021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102020
Optional Attachment-(2)-31102020
List of share holders, debenture holders;-31102020
Optional Attachment-(1)-31102020
Form AOC-4(XBRL)-31102020_signed
Form MGT-7-31102020_signed
Optional Attachment-(1)-27102020
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Optional Attachment-(2)-07102020
Instrument(s) of creation or modification of charge;-07102020
Optional Attachment-(1)-07102020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Optional Attachment-(1)-23092020
Form AOC-4(XBRL)-23092020_signed
Form DPT-3-18032020-signed
Form CHG-4-25022020_signed
Letter of the charge holder stating that the amount has been satisfied-25022020
Optional Attachment-(1)-27012020
List of share holders, debenture holders;-27012020
Form MGT-7-27012020_signed
Optional Attachment-(3)-09092019
Optional Attachment-(1)-09092019
Notice of resignation;-09092019
Form DIR-12-09092019_signed
Evidence of cessation;-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
