Company Information
CIN
Status
Date of Incorporation
27 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,650,000
Authorised Capital
5,000,000
Directors
Manisha Suri
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Suri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Anupma Jindal
Director
over 19 years ago
over 19 years ago
Rajeev Jindal
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 11] Manufacturing And Trading Of Commercial Cooking
Charges
02 March 2009
Bank Of India
3 Crore
15 July 2020
Bank Of India
40 Lak
30 November 2021
Bank Of India
0
02 March 2009
Bank Of India
0
15 July 2020
Bank Of India
0
26 October 2023
Hdfc Bank Limited
0
30 November 2021
Bank Of India
0
02 March 2009
Bank Of India
0
15 July 2020
Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form DIR-12-07052020_signed
Form CHG-1-18032020_signed
Instrument(s) of creation or modification of charge;-18032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form MSME FORM I-08062019_signed
Form INC-22-11032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Copies of the utility bills as mentioned above (not older than two months)-04032019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form ADT-1-06102017_signed
Copy of resolution passed by the company-06102017
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017
