Company Information
CIN
Status
Date of Incorporation
02 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000
Directors
Gagandeep Singh Tuteja
Director/Designated Partner
over 2 years ago
over 2 years ago
Geeta Tuteja
Director/Designated Partner
over 6 years ago
over 6 years ago
Arti Trehan
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Manjul Trehan
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 29] Preserved, Frozen, Dried And Cooked Fruits And Vegetables Processed Food; Processed Fruits And Vegetables, Included In Class 29
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 29] Preserved, Frozen, Dried And Cooked Fruits And Vegetables. Processed Food, Processed Fruits And Vegetables, Included In Class 29.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-28122020-signed
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form DPT-3-03102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-23122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form DIR-12-12042019_signed
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form ADT-1-17092018_signed
Copy of written consent given by auditor-17092018
Copy of resolution passed by the company-17092018
-17092018
Form ADT-3-25082018-signed
Resignation letter-11082018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14042018
