Company Information

CIN
Status
Date of Incorporation
24 October 1961
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
38,928,630
Authorised Capital
0

Directors

Nikhil Jeet
Nikhil Jeet
Director/Designated Partner
almost 2 years ago
Vinkur Khurana
Vinkur Khurana
Director/Designated Partner
about 2 years ago
Bikramjit Singh Kalra
Bikramjit Singh Kalra
Director/Designated Partner
about 2 years ago
Deepak Rai
Deepak Rai
Director/Designated Partner
over 2 years ago
Shruti Jain
Shruti Jain
Director/Designated Partner
over 2 years ago
Ashim Ashok Khurana
Ashim Ashok Khurana
Director/Designated Partner
over 2 years ago
Ajay Khanna
Ajay Khanna
Director/Designated Partner
over 2 years ago
Pranit Arora
Pranit Arora
Director/Designated Partner
over 2 years ago
Nishith Kumar Sadh
Nishith Kumar Sadh
Director/Designated Partner
over 2 years ago
Avikshit Saras
Avikshit Saras
Director/Designated Partner
almost 3 years ago
Shivani Taxali
Shivani Taxali
Director/Designated Partner
about 3 years ago
Rajendra Bhandari
Rajendra Bhandari
Director/Designated Partner
about 4 years ago
Triveni Mahajan
Triveni Mahajan
Director/Designated Partner
about 4 years ago
Sanjeev Sethi
Sanjeev Sethi
Director/Designated Partner
about 4 years ago
Anup Kumar Bhandari
Anup Kumar Bhandari
Director/Designated Partner
about 4 years ago
Rameet Singh Arora
Rameet Singh Arora
Director/Designated Partner
about 6 years ago
Arjan Dugal
Arjan Dugal
Director/Designated Partner
about 6 years ago
Vivek Gupta
Vivek Gupta
Director/Designated Partner
about 6 years ago
Deepak Sahay
Deepak Sahay
Director/Designated Partner
about 6 years ago
Vishesh Dayal
Vishesh Dayal
Director/Designated Partner
about 6 years ago
Devika Sakhuja
Devika Sakhuja
Director
about 8 years ago
Pankaj Jain
Pankaj Jain
Director/Designated Partner
about 8 years ago
Shruti Gupta Chandra
Shruti Gupta Chandra
Director/Designated Partner
about 8 years ago
Gian Chandra Narang
Gian Chandra Narang
Director
about 10 years ago
Monish Gujral
Monish Gujral
Director
about 10 years ago
Parmeet Singh Sawhney
Parmeet Singh Sawhney
Director
about 10 years ago
Sanjiv Gupta
Sanjiv Gupta
Director
about 14 years ago
Rahul Chaudhry
Rahul Chaudhry
Director
about 14 years ago
Sarvesh Bagla .
Sarvesh Bagla .
Director
about 18 years ago
Satinder Pal Singh
Satinder Pal Singh
Director
about 18 years ago
Jasmohan Singh
Jasmohan Singh
Managing Director
about 19 years ago
Govind Swarup
Govind Swarup
Director
about 19 years ago

Past Directors

Abhimanyu Mahajan
Abhimanyu Mahajan
Director
about 6 years ago
Pragati Sahni
Pragati Sahni
Director
about 6 years ago
Inder Mohan Tandon
Inder Mohan Tandon
Director
about 6 years ago
Rahul Goyal
Rahul Goyal
Director
about 6 years ago
Vivek Mahajan
Vivek Mahajan
Director
about 10 years ago
Manav Seth
Manav Seth
Director
about 12 years ago
Samir Dev Sharma
Samir Dev Sharma
Director
about 12 years ago
Anil Kumar Sarin
Anil Kumar Sarin
Director
about 12 years ago
Shubhoday Bajoria
Shubhoday Bajoria
Director
about 14 years ago
Mahesh Sahai
Mahesh Sahai
Director
about 15 years ago
Ameet Sharrma
Ameet Sharrma
Director
about 16 years ago
Pankaj Sahni
Pankaj Sahni
Director
about 16 years ago
Rama Shanker Bajoria
Rama Shanker Bajoria
Director
about 19 years ago

Registered Trademarks

Igluizza Friends Club

[Class : 30] Pizza; Pizzas; Pizza Crust; Pizza Bases; Pizza Dough; Frozen Pizza; Frozen Pizzas; Pizza Sauce; Fresh Pizza; Pizza Dough Mix; Pizza Pie Crusts; Gluten Free Pizza; Frozen Pizza Crusts; Prepared Pizza Meals; Frozen Pizza Crusts Made Of Cauliflower; Pre Baked Pizza Dough

Documents

Form AOC-4-15032024-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012024
Optional Attachment-(1)-24012024
Directors report as per section 134(3)-24012024
Directors report as per section 134(3)-15122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122023
Optional Attachment-(1)-15122023
Form MGT-7-15122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Directors report as per section 134(3)-30102023
Optional Attachment-(1)-30102023
Form DIR-11-16092023_signed
Form AOC-4-10032023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
Form MGT-7-15122022_signed
Optional Attachment-(1)-13122022
Optional Attachment-(2)-13122022
Directors report as per section 134(3)-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
Notice of resignation filed with the company-10112022
Acknowledgement received from company-10112022
Proof of dispatch-10112022
Form DIR-11-10112022
Notice of resignation filed with the company-04112022
Acknowledgement received from company-04112022
Proof of dispatch-04112022
Form DIR-11-04112022
Form DIR-11-03092022_signed
Notice of resignation filed with the company-01092022