Company Information

CIN
Status
Date of Incorporation
26 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,126,740
Authorised Capital
2,363,730

Directors

Vivek Brij Mohan
Vivek Brij Mohan
Director
over 12 years ago

Past Directors

Neema Koshy Ajith
Neema Koshy Ajith
Additional Director
almost 10 years ago
Anand Kumar Agarwal
Anand Kumar Agarwal
Director
about 12 years ago
Ritu Vivek Mohan
Ritu Vivek Mohan
Director
about 12 years ago

Registered Trademarks

Vedic Delite Happy Earth Lifestyle Solutions

[Class : 30] Pulses(processed)

Vedic Delite Happy Earth Lifestyle Solutions

[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers; Foodstuffs For Animals, Malt

Documents

Form ADT-1-05012021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
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 MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form ADT-1-07122017_signed
Form MGT-7-04122017_signed
Form ADT-1-30112017_signed
Copy of the intimation sent by company-29112017
List of share holders, debenture holders;-29112017
Copy of written consent given by auditor-29112017
Copy of resolution passed by the company-29112017
Copy of written consent given by auditor-28112017
Copy of the intimation sent by company-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-29112016_signed
Form MGT-7-29112016