Company Information
CIN
Status
Date of Incorporation
05 February 2014
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 August 2016
Paid Up Capital
100,000
Authorised Capital
20,000,000
Directors
Anuj Goyal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Shivam Singla
Director
almost 12 years ago
almost 12 years ago
Dayawanti .
Director
almost 12 years ago
almost 12 years ago
Ramesh Goyal
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 29] Processed, Fresh And Frozen Foods.
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Directors report as per section 134(3)-27092016
List of share holders, debenture holders;-27092016
Form MGT-7-27092016_signed
Form AOC-4-27092016_signed
Optional Attachment-(1)-01082016
List of share holders, debenture holders;-01082016
Directors report as per section 134(3)-01082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082016
Form AOC-4-01082016_signed
Form MGT-7-01082016_signed
Form ADT-1-21072016_signed
Form SH-7-21072016-signed
Copy of the intimation sent by company-21072016
Copy of written consent given by auditor-21072016
Optional Attachment-(1)-21072016
Optional Attachment-(2)-15072016
Optional Attachment-(1)-15072016
Copy of the resolution for alteration of capital;-15072016
Altered memorandum of assciation;-15072016
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form SH-7-040614.PDF
MoA - Memorandum of Association-040614.PDF
Copy of the resolution for alteration of capital-040614.PDF
Form DIR-12-080514.OCT
Optional Attachment 1-080514.PDF
Evidence of cessation-080514.PDF
Form INC-22-020514.OCT
Certificate of Incorporation-050214.PDF
