Company Information
CIN
Status
Date of Incorporation
13 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
3,600,000
Directors
Nikhil Ritesh Sanga
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Arvind Kumar Singh
Director/Designated Partner
about 10 years ago
about 10 years ago
Bharat Gandotra
Director
almost 15 years ago
almost 15 years ago
Ravi Khanna
Director
almost 15 years ago
almost 15 years ago
Past Directors
Kishore Kumar Verma
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 30] Chocolates, Boiled Toffees, Biscuits, Wafers And Confectionary.
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.
[Class : 5] Medicated Herbal Chocolates.
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.
[Class : 30] Confectionary Including Chocolates, Toffees, Boiled Chocolates, Biscuits And Wafers
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.
Documents
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form DPT-3-10022021-signed
Form ADT-3-21112020_signed
Resignation letter-21112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-20112020
Form ADT-1-15102020_signed
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-03122018
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Letter of appointment;-12012017
Form DIR-12-12012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012017
