Company Information
CIN
Status
Date of Incorporation
18 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Karan Luthra
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohit Luthra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sahil Luthra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sampat Mal Nahata
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 29] Preserved Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Milk And Milk Products, Sweets
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-02022021-signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form DPT-3-17062019
Form AOC-4-12112018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form ADT-1-19092016_signed
List of share holders, debenture holders;-19092016
Copy of resolution passed by the company-19092016
Copy of the intimation sent by company-19092016
Copy of written consent given by auditor-19092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Directors report as per section 134(3)-19092016
Form AOC-4-19092016_signed
Form MGT-7-19092016_signed
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form ADT-1-131015.OCT
Form INC-21-270115.PDF
