Company Information
CIN
Status
Date of Incorporation
09 June 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Manoj Kumar Sharda
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohit Kumar Agarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Vishnu Priya Dalmia
Director
about 10 years ago
about 10 years ago
Ashok Dalmia
Director
about 14 years ago
about 14 years ago
Pardeep Kaur
Director
over 21 years ago
over 21 years ago
Jitendra Singh Rajput
Director
over 21 years ago
over 21 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.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Restruant,Bar,Hotel,Lodging,Boarding,Houses & Catering In Delhi,Punjab,Haryana,Uttaranchal Pradesh, Himachal Pradesh And Rajasthan.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
14 February 2012
Kotak Mahindra Bank Limited
10 Crore
21 July 2009
Indian Bank
50 Lak
03 February 2009
Indian Bank
20 Lak
01 February 2008
Indian Bank
3 Crore
14 February 2012
Others
0
01 February 2008
Indian Bank
0
21 July 2009
Indian Bank
0
03 February 2009
Indian Bank
0
14 February 2012
Others
0
01 February 2008
Indian Bank
0
21 July 2009
Indian Bank
0
03 February 2009
Indian Bank
0
Documents
Form ADT-1-04032021_signed
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Approval letter for extension of AGM;-01122020
Copy of written consent given by auditor-01122020
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Copy of resolution passed by the company-01122020
Approval letter of extension of financial year or AGM-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Instrument(s) of creation or modification of charge;-09112020
Form DPT-3-28092020-signed
Form DPT-3-03032020-signed
Form MGT-7-18112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Form DIR-12-04112019_signed
Form AOC-4-04112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Form DPT-3-25062019
Form DIR-12-21032019_signed
Evidence of cessation;-20032019
Notice of resignation;-20032019
Form DIR-12-15032019_signed
