Company Information
CIN
Status
Date of Incorporation
30 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
11,000,000
Directors
Neetu Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Savitri Devi
Additional Director
almost 13 years ago
almost 13 years ago
Kushagr Aggarwal
Additional Director
almost 13 years ago
almost 13 years ago
Laxmi Chand Aggarwal
Additional Director
over 17 years ago
over 17 years ago
Rajesh Aggarwal
Director
almost 31 years ago
almost 31 years ago
Sanjeev Aggarwal
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 29] Poultry Processing , Chicken ,Meat ,Fish Poulry And Game ; Meat Extracts; Preserved, Frozen ,Dried And Cooked Fruits And Vegetables;Jellies,Jams, Compotes; Eggs; Milk And Milk Products; Edible Oils, Dry Fruits And Fats.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry Adn Confectionery, Ices; Honey, Treacle; Yeast , Baking Powder; Salt ,Mustard; Vinegar,Sauces,(Condiments) , Spices;Ice,Namkeen, Biscuits, Sweets,Rusk.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
28 January 2014
Punjab National Bank
20 Crore
28 January 2014
Punjab National Bank
0
28 January 2014
Punjab National Bank
0
Documents
Form DPT-3-09092020-signed
Form MGT-7-13122019_signed
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-25062019
Form ADT-1-23052019_signed
-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of MGT-8-10122018
List of share holders, debenture holders;-10122018
Copy of MGT-8-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Directors report as per section 134(3)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Optional Attachment-(1)-26122017
