Company Information
CIN
Status
Date of Incorporation
29 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
101,000,000
Authorised Capital
110,000,000
Directors
Bohar Singh Dhillon
Director/Designated Partner
about 10 years ago
about 10 years ago
Jagrup Sandhu Singh
Director/Designated Partner
about 10 years ago
about 10 years ago
Gurpreet Singh Gill
Director/Designated Partner
about 10 years ago
about 10 years ago
Jasbeer Kaur
Director
over 26 years ago
over 26 years ago
Past Directors
Amandeep Singh Sran
Director
over 13 years ago
over 13 years ago
Manjeet Kaur Sran
Director
over 26 years ago
over 26 years ago
Harmander Singh Sran
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 29] Milk Products, Spices, Tea Leaf.
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 INC-28-19022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13022020
Form INVESTOR COMPLAINT-28082019
Form DIR-11-01032017_signed
Proof of dispatch-28022017
Notice of resignation filed with the company-28022017
Form SERIOUS COMPLAINT-15122016
Form DIR-12-19102016
Others-310516.PDF
Form MGT-14-05042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042016
Form DIR-12-090316.OCT
Others-090316.PDF
Form AOC-5-110815.PDF
Copy of Board Resolution-110815.PDF
Form DIR-11-210715.OCT
Form DIR-12-080715.OCT
Interest in other entities-080715.PDF
Declaration of the appointee Director- in Form DIR-2-080715.PDF
Evidence of cessation-080715.PDF
Form DIR-12-040715.OCT
Declaration of the appointee Director- in Form DIR-2-040715.PDF
Optional Attachment 2-040715.PDF
Optional Attachment 1-040715.PDF
Interest in other entities-040715.PDF
Evidence of cessation-040715.PDF
Others-040615.PDF
Others-190515.PDF
Others-110515.PDF
Others-080515.PDF
