Company Information
CIN
Status
Date of Incorporation
29 December 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 July 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
36,687,350
Authorised Capital
50,000,000
Directors
Anshu Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anand Parkash Sharma
Director/Designated Partner
about 10 years ago
about 10 years ago
Samar Gupta
Director/Designated Partner
over 10 years ago
over 10 years ago
Umesh Garg
Director/Designated Partner
about 11 years ago
about 11 years ago
Sandeep Kedia
Director
over 20 years ago
over 20 years ago
Ajay Jain
Director
about 21 years ago
about 21 years ago
Past Directors
Hitika Makhija
Additional Director
over 8 years ago
over 8 years ago
Mayank Jain
Director
over 13 years ago
over 13 years ago
Rajeev Jain
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry, And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams; Compotes, Eggs, Milk; Cheese, Butter, Yoghurt And Other Milk Products, Oils And Fats For Food
Charges
05 December 2013
Bank Of India
6 Crore
02 November 2011
Bank Of India
5 Lak
05 November 2011
Bank Of India
10 Crore
05 November 2011
Bank Of India
0
05 December 2013
Bank Of India
0
02 November 2011
Bank Of India
0
05 November 2011
Bank Of India
0
05 December 2013
Bank Of India
0
02 November 2011
Bank Of India
0
05 November 2011
Bank Of India
0
05 December 2013
Bank Of India
0
02 November 2011
Bank Of India
0
Documents
Evidence of cessation;-10072018
Notice of resignation;-10072018
Form DIR-12-10072018_signed
Form INC-28-09072018-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Optional Attachment-(1)-09072018
Copy of court order or NCLT or CLB or order by any other competent authority.-05072018
Optional Attachment-(1)-05072018
Optional Attachment-(1)-14062018
Copy of court order or NCLT or CLB or order by any other competent authority.-14062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
Form MGT-7-10122017_signed
Form AOC-4(XBRL)-01122017_signed
XBRL document in respect Consolidated financial statement-28112017
List of share holders, debenture holders;-28112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Copy of MGT-8-28112017
Copy of MGT-8-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Proof of dispatch-17112017
Acknowledgement received from company-17112017
Notice of resignation filed with the company-17112017
Form DIR-11-17112017_signed
Letter of appointment;-16112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
Optional Attachment-(1)-16112017
Form DIR-12-16112017_signed
Interest in other entities;-16112017
Notice of resignation;-16112017
