Company Information

CIN
Status
Date of Incorporation
01 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,600,000
Authorised Capital
3,000,000

Directors

Rahul Sachdeva
Rahul Sachdeva
Director/Designated Partner
over 13 years ago
Mehar Chand Sachdeva
Mehar Chand Sachdeva
Director/Designated Partner
over 15 years ago

Past Directors

Kanwaljeet Singh Talwar
Kanwaljeet Singh Talwar
Director
over 15 years ago

Registered Trademarks

Topsim Premium (Device) Kinetic Food

[Class : 30] Manufacturing And Trading Bread, Bun, Pao, Stuff, Pizza Base, Kulcha, Cookies, Cakes, Pastry, Patties, Bread Toast, Pulses, Rice, Flour, Wheat Flour, Suji, Gram Flour, Rava, Tea, Coffee, Sugar, Cocoa, Salt, Spices, Vinegar, Flavours, Essence For Food, Glucose, Chewing And Bubble Gum, Baking And Custard Powder, Honey, Sauces, Bakery Products, Confectionery, Sweet...

Topsim Classic (Device) Kinetic Food

[Class : 30] Manufacturing And Trading Bread, Bun, Pao, Stuff, Pizza Base, Kulcha, Cookies, Cakes, Pastry, Patties, Bread Toast, Pulses, Rice, Rour, Wheat Flour, Suji, Gram Flour, Rava, Tea, Coffee, Sugar, Cocoa, Salt, Spices, Vinegar, Flavours, Essence For Food, Glucose, Chewing And Bubble Gum, Baking And Custard Powder, Honey, Sauces, Bakery Products, Confectionery, Sweets...

Charges

1 Crore
10 September 2012
Corporation Bank
1 Crore
10 September 2012
Corporation Bank
0
10 September 2012
Corporation Bank
0

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Optional Attachment-(3)-15032018
Optional Attachment-(2)-15032018
Optional Attachment-(1)-15032018
List of share holders, debenture holders;-15032018
Directors report as per section 134(3)-15032018
Optional Attachment-(4)-15032018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Optional Attachment-(2)-17032017
Optional Attachment-(1)-17032017
List of share holders, debenture holders;-17032017
Directors report as per section 134(3)-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Form MGT-7-17032017_signed