Company Information
CIN
Status
Date of Incorporation
10 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,192,200
Authorised Capital
1,200,000
Directors
Sushma Ahuja
Director
over 2 years ago
over 2 years ago
Past Directors
Saransh Mehra .
Additional Director
about 8 years ago
about 8 years ago
Ankit Ahuja
Additional Director
over 14 years ago
over 14 years ago
Shyam Sunder Ahuja
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 30] Rice, Atta, Maida, Suji, Besan, Pulses, Daliya, Coffee, Tea, Cocoa.
Sugar, Tapioca, Sago, Artificial Coffee, Flour And Preparations
Made From Cereals, Bakery Items Like Rusk, Biscuits, Fans.
Bread, Pastry And Confectionery Includes Kachri, Com Puffs &
Namkeen, Ices, Honey, Treacle, Yeast, Baking Powder, Salt.
Mustard, Vinegar, Sauces, (Condiments), Spices, ...
[Class : 30] Coffe, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee Flour And Other Preparations Made From Cereals, Bread Confectionery Pastry Ices Sauces Honey Tracle Yeast Baking Powder Salt, Musterd, Vingegar Spices Ice Being Made For Human Consumptions Included In Class 30.
[Class : 30] Coffee, Tea, Cocoa, Sugar Rice Tapioca Sago Artifical Coffee Flour And Other Preparations Made From Cereals, Bread Confectionery Pastry Ices Sauces Honey Treacle Yeast Baking Powder Salt, Mustard, Vinegar Spices Ice Being Made For Human Consumptions Goods Included In Class 30.
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.
Charges
20 June 2002
Canara Bank
30 Lak
20 June 2002
Canara Bank
0
20 June 2002
Canara Bank
0
Documents
Form DPT-3-05022021-signed
Form MGT-14-06072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200706
Altered memorandum of association-03072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Optional Attachment-(1)-03072020
Altered articles of association-03072020
Optional Attachment-(2)-03072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Notice of resignation filed with the company-10082018
Evidence of cessation;-10082018
Optional Attachment-(1)-10082018
Optional Attachment-(2)-10082018
Notice of resignation;-10082018
Optional Attachment-(3)-10082018
Proof of dispatch-10082018
