Company Information
CIN
Status
Date of Incorporation
25 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,721,000
Authorised Capital
25,000,000
Directors
Amit Shokeen
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashok Ruhil
Director/Designated Partner
over 2 years ago
over 2 years ago
Anita Ruhil
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Harsh Ruhil
Additional Director
almost 9 years ago
almost 9 years ago
Kuduva Nijanandam Amarnath
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game, Meat Extracts, Preserved, Dried And Cooked Fruits And Vegetables, Jellies, Jams, Fruits Sauces, Eggs, Milk And Milk Products, Edible Oils And Fats. Included In Class 29
[Class : 31] Agricultural, Horticultural And Forestry Products And Grains, Fresh Fruits And Vegetables, Seeds, Natural Plants And Flowers, Foodstuffs For Animals, Malt. Included In Class 31
[Class : 32] Fruit Drinks And Fruit Juices, Syrups And Other Preparations For Making Beverages, Beers, Mineral And Aerated Waters And Other Non Alcoholic Drinks. Included In Class 32
Charges
09 July 2015
Small Industries Development Bank Of India (sidbi)
4 Crore
17 February 2011
Punjab National Bank
9 Crore
17 February 2011
Punjab National Bank
0
09 July 2015
Small Industries Development Bank Of India (sidbi)
0
17 February 2011
Punjab National Bank
0
09 July 2015
Small Industries Development Bank Of India (sidbi)
0
Documents
Form ADT-1-18092020_signed
Copy of the intimation sent by company-18092020
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
Form DIR-12-17092020_signed
Optional Attachment-(1)-17092020
Form AOC-4-15092020_signed
Form ADT-1-14092020_signed
List of share holders, debenture holders;-14092020
Copy of the intimation sent by company-14092020
Copy of resolution passed by the company-14092020
Directors report as per section 134(3)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Copy of written consent given by auditor-14092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092020
Form MGT-7-14092020_signed
Form ADT-3-04062019_signed
Resignation letter-04062019
Form DIR-12-11102017_signed
Form DIR-11-11102017_signed
Notice of resignation filed with the company-07102017
Interest in other entities;-07102017
Evidence of cessation;-07102017
Notice of resignation;-07102017
Optional Attachment-(1)-07102017
