Company Information
CIN
Status
Date of Incorporation
02 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,515,000
Authorised Capital
25,000,000
Directors
Rajesh Grewal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Kumar
Director/Designated Partner
over 4 years ago
over 4 years ago
Satpal Singh .
Director
over 12 years ago
over 12 years ago
Past Directors
Narender Singh Malik
Director
over 12 years ago
over 12 years ago
Priyanka Choudhary
Director
over 15 years ago
over 15 years ago
Amit Kumar
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 29] Milk, Milk Products And All Other Products Included In Class 29 Except Jams, Jellles, Pickles And Chutney"S
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 December 2010
Punjab National Bank
2 Crore
16 December 2010
Punjab National Bank
5 Crore
16 December 2010
Punjab National Bank
0
16 December 2010
Punjab National Bank
0
16 December 2010
Punjab National Bank
0
16 December 2010
Punjab National Bank
0
16 December 2010
Punjab National Bank
0
16 December 2010
Punjab National Bank
0
Documents
Form AOC-4-16022021_signed
Form AOC-4-09012021_signed
Form MGT-7-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form ADT-1-19122020_signed
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Form DPT-3-21022020-signed
Form DIR-12-01022019_signed
Evidence of cessation;-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Optional Attachment-(1)-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018
Form AOC-4-22082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Directors report as per section 134(3)-19082017
