Company Information
CIN
Status
Date of Incorporation
29 December 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
Indal Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Lokesh Bargali
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravindra Chandra Arya
Individual Promoter
over 3 years ago
over 3 years ago
Deepak Ram Arya
Individual Promoter
over 3 years ago
over 3 years ago
Past Directors
Pooja Tripathi
Additional Director
about 5 years ago
about 5 years ago
Bageesh Kumar Pandey
Director
almost 11 years ago
almost 11 years ago
Avanish Kumar
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs, Milk And Milk Products; Edible Oils And Fats
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-23032021-signed
Form DPT-3-17022021_signed
Form DPT-3-13022021_signed
Optional Attachment-(1)-25112020
Notice of resignation;-25112020
Form DIR-12-25112020_signed
Evidence of cessation;-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Optional Attachment-(2)-25112020
Form AOC-4-09102020_signed
Form AOC-4-09102020_signed
Form AOC-4-02102020_signed
Optional Attachment-(3)-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form ADT-1-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Directors report as per section 134(3)-28092020
Optional Attachment-(1)-28092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
