Company Information
CIN
Status
Date of Incorporation
06 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,464,600
Authorised Capital
7,500,000
Directors
Anita Gupta
Director/Designated Partner
about 10 years ago
about 10 years ago
Ramesh Chand Gupta
Director
about 29 years ago
about 29 years ago
Rajeev Aggarwal
Director/Designated Partner
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 30] Flour, Atta, Besan, Dalia, Maize Flour, Wheat Flour, Maida, Suzi & Chokar Included In Class 30.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
27 March 2002
State Bank Of India
40 Lak
09 March 2000
Punjab National Bank
2 Lak
06 June 2000
Punjab National Bank
4 Lak
09 March 2000
Punjab National Bank
0
06 June 2000
Punjab National Bank
0
27 March 2002
State Bank Of India
0
09 March 2000
Punjab National Bank
0
06 June 2000
Punjab National Bank
0
27 March 2002
State Bank Of India
0
09 March 2000
Punjab National Bank
0
06 June 2000
Punjab National Bank
0
27 March 2002
State Bank Of India
0
09 March 2000
Punjab National Bank
0
06 June 2000
Punjab National Bank
0
27 March 2002
State Bank Of India
0
09 March 2000
Punjab National Bank
0
06 June 2000
Punjab National Bank
0
27 March 2002
State Bank Of India
0
Documents
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-26122020
Approval letter of extension of financial year or AGM-26122020
Form AOC-4-26122020_signed
Form ADT-1-14122020_signed
Optional Attachment-(1)-14122020
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form INC-22-19082019_signed
Copy of board resolution authorizing giving of notice-19082019
Copies of the utility bills as mentioned above (not older than two months)-19082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082019
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-24102017_signed
