Company Information
CIN
Status
Date of Incorporation
29 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
3,000,000
Directors
Arjunpreet Singh Sahni
Director/Designated Partner
over 2 years ago
over 2 years ago
Harjeet Singh Sahni
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Gurudeep Singh
Director
about 17 years ago
about 17 years ago
Jyoti Sahani
Director
almost 20 years ago
almost 20 years ago
Pummy Sahni
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 29] Dairy Products And
Dairy Substitutes Cheese , Edible Oils And
Fats ,Processed Fruits, Fungi, Vegetables,
Nuts And Pulses ,Jellies, Jams,Flours,
Compotes, Fruit And Vegetable Spreads,
Prepared Meals, Convenience Food And
Savoury Snacks.
Charges
03 June 2015
Csl Finance Limited
2 Crore
03 June 2015
Others
0
03 June 2015
Others
0
03 June 2015
Others
0
Documents
Form DPT-3-06012021_signed
Form DPT-3-08122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201016
Form MGT-14-05102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201005
Optional Attachment-(1)-23092020
Altered memorandum of association-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Altered articles of association-23092020
Optional Attachment-(1)-23092020
Form CHG-4-26082020_signed
Letter of the charge holder stating that the amount has been satisfied-25082020
Form DIR-12-08072020_signed
Evidence of cessation;-07072020
Notice of resignation;-07072020
Optional Attachment-(1)-07072020
Optional Attachment-(3)-25062020
Optional Attachment-(2)-25062020
Interest in other entities;-25062020
Optional Attachment-(1)-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Form DIR-12-25062020
Form MGT-7-05012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form AOC-4-30122019_signed
Form ADT-1-25122019_signed
