Company Information
CIN
Status
Date of Incorporation
23 July 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
26,611,700
Authorised Capital
30,000,000
Directors
Sandeep Dureja
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Rajinder Kumar
Director
over 15 years ago
over 15 years ago
Harbhajan Singh Dureja
Director
over 15 years ago
over 15 years ago
Sudesh Dureja
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 29] Dairy Products, Edible Oils, And Fats Preserved Food, Pickles, Milk And Milk Products, Cooked Fruits And Vegetables, Jellies And Jams And Hydrogenated Ghee And Pure Ghee.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 February 2018
Vijaya Bank
3 Crore
07 January 2016
Vijaya Bank
3 Crore
16 February 2018
Vijaya Bank
0
07 January 2016
Vijaya Bank
0
16 February 2018
Vijaya Bank
0
07 January 2016
Vijaya Bank
0
Documents
Form PAS-3-02062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02062020
Copy of Board or Shareholders? resolution-02062020
Form SH-7-26052020-signed
List of share holders, debenture holders;-26052020
Optional Attachment-(1)-26052020
Form MGT-7-26052020_signed
Optional Attachment-(1)-23052020
Directors report as per section 134(3)-23052020
Optional Attachment-(2)-23052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052020
Altered memorandum of assciation;-23052020
Copy of the resolution for alteration of capital;-23052020
Form AOC-4-23052020_signed
List of share holders, debenture holders;-05012019
Optional Attachment-(1)-05012019
Form MGT-7-05012019_signed
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form AOC-4-04012019_signed
Form CHG-1-01102018_signed
Form CHG-1-25092018_signed
Instrument(s) of creation or modification of charge;-05092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180905
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180905
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Form MGT-7-30062018_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-29112017
