Company Information

CIN
Status
Date of Incorporation
05 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashraf Ali Saifi
Ashraf Ali Saifi
Director/Designated Partner
over 2 years ago
Arshad Ali Saifi
Arshad Ali Saifi
Director/Designated Partner
about 11 years ago
Zulfiqar Saifi
Zulfiqar Saifi
Director
over 11 years ago

Past Directors

Mohd Sharique
Mohd Sharique
Director
over 11 years ago

Registered Trademarks

Heat & Fry (Label) Heat Fry Equipments

[Class : 7] Manufacturing And Trading Of Machines And Machine Tools, Motors And Engines (Except For Land Vehicles) Machine Coupling And Transmission Components (Except For Land Vehicles), Agricultural Implements Other Than Hand Operated, Incubators For Eggs Able, Food Processing Machine Included In Class 7.

Documents

Form MGT-7-23112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-20052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Evidence of cessation;-06032017
Form DIR-12-06032017_signed
Form AOC-4-21022017_signed
Form MGT-7-21022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
Secretarial Audit Report-20022017
List of share holders, debenture holders;-20022017
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form DIR-12-041214.OCT
Optional Attachment 1-041214.PDF