Company Information
CIN
Status
Date of Incorporation
08 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Munish .
Director/Designated Partner
about 7 years ago
about 7 years ago
Shashi Bhushan
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Sahil Mehta
Director
about 7 years ago
about 7 years ago
Gian Chand Sethi
Director
over 8 years ago
over 8 years ago
Shallu Sethi
Additional Director
about 9 years ago
about 9 years ago
Priyanka Srivastava
Company Secretary
over 9 years ago
over 9 years ago
Chandan Sethi
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 30] Rice.
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
19 September 2012
Hdfc Bank Limited
59 Crore
19 September 2012
Hdfc Bank Limited
0
19 September 2012
Hdfc Bank Limited
0
19 September 2012
Hdfc Bank Limited
0
Documents
Form SERIOUS COMPLAINT-07082020
Optional Attachment-(1)-07082020
Identity Proof-07082020
Form DIR-12-10112018_signed
Notice of resignation;-10112018
Evidence of cessation;-10112018
Notice of resignation filed with the company-09112018
Form DIR-11-09112018_signed
Acknowledgement received from company-09112018
Optional Attachment-(1)-09112018
Proof of dispatch-09112018
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Form ADT-3-10072018-signed
Resignation letter-11062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Optional Attachment-(1)-11062018
Evidence of cessation;-11062018
Form DIR-12-11062018_signed
Notice of resignation;-11062018
Optional Attachment-(3)-15052018
Optional Attachment-(2)-15052018
Optional Attachment-(1)-15052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15052018
Form AOC-4(XBRL)-15052018_signed
Form MGT-7-30112017_signed
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017
Evidence of cessation;-22092017
