Company Information
CIN
Status
Date of Incorporation
03 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,115,000
Authorised Capital
10,000,000
Directors
Rakesh Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Virender Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushma Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Puneet Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 29] Class 29 . Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables;
Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats
[Class : 4] Class 4 . Industrial Oils And Greases; Lubricants; Dust Absorbing, Wetting And Binding Compositions; Fuels
(Including Motor Spirit) And Illuminants; Candles, Wicks
Charges
14 March 2005
Bank Of Maharashtra
14 Lak
19 September 2012
Hdb Financial Services Limited
50 Lak
19 April 2021
Idfc First Bank Limited
6 Crore
18 August 2023
Others
0
19 April 2021
Others
0
19 September 2012
Hdb Financial Services Limited
0
14 March 2005
Bank Of Maharashtra
0
18 August 2023
Others
0
19 April 2021
Others
0
19 September 2012
Hdb Financial Services Limited
0
14 March 2005
Bank Of Maharashtra
0
Documents
Form DPT-3-02112020-signed
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-04072019
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form CHG-4-03082017_signed
Letter of the charge holder stating that the amount has been satisfied-03082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170803
Form CHG-4-22072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170722
Letter of the charge holder stating that the amount has been satisfied-21072017
Form MGT-7-16112016_signed
