Company Information
CIN
Status
Date of Incorporation
17 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,279,470
Authorised Capital
22,500,000
Directors
Satish Narsaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Harish Narsaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Prem Chand Agarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Krishna Kumar Narsaria
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Kirti Kumar
Director
over 10 years ago
over 10 years ago
Rahul Kumar Arya
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, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats; Included In Class 29
Charges
27 June 2015
The Federal Bank Limited
1 Crore
27 June 2015
The Federal Bank Limited
1 Crore
27 June 2015
Others
0
27 June 2015
The Federal Bank Limited
0
27 June 2015
Others
0
27 June 2015
The Federal Bank Limited
0
Documents
Form DPT-3-12032021-signed
Form CHG-4-17102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201017
Letter of the charge holder stating that the amount has been satisfied-15102020
Form DPT-3-05032020-signed
Form MGT-7-24122019_signed
Form BEN - 2-23122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-21122019
Declaration under section 90-21122019
Form CHG-1-27112019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(3)-26112019
Optional Attachment-(1)-26112019
Instrument(s) of creation or modification of charge;-26112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191126
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Details of other Entity(s)-11112019
Form AOC-4-11112019_signed
Optional Attachment-(4)-17102019
Optional Attachment-(3)-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Form DPT-3-22062019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
