Company Information
CIN
Status
Date of Incorporation
18 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
941,650
Authorised Capital
2,500,000
Directors
Amit Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 29] Butter .
[Class : 29] Vegetable Fats.
[Class : 29] Table Spread/ Mixed Fat Spread
Charges
26 September 2011
Hdfc Bank Limited
4 Crore
03 March 2021
Hdfc Bank Limited
10 Lak
27 August 2022
Hdfc Bank Limited
15 Lak
27 August 2022
Hdfc Bank Limited
0
26 September 2011
Hdfc Bank Limited
0
03 March 2021
Hdfc Bank Limited
0
27 August 2022
Hdfc Bank Limited
0
26 September 2011
Hdfc Bank Limited
0
03 March 2021
Hdfc Bank Limited
0
Documents
Form MSME FORM I-28112020_signed
Form DPT-3-20112020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Form DPT-3-29082019
Form MSME FORM I-17082019_signed
Form MSME FORM I-30052019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-21122018_signed
Form ADT-3-21122018_signed
Resignation letter-21122018
Copy of the intimation sent by company-21122018
Copy of resolution passed by the company-21122018
Copy of written consent given by auditor-21122018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-18102017
