Company Information

CIN
Status
Date of Incorporation
12 December 1977
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Rajeev Gulati
Rajeev Gulati
Director/Designated Partner
over 2 years ago
Harshana Gulati
Harshana Gulati
Director/Designated Partner
almost 4 years ago
Jyoti Gulati
Jyoti Gulati
Director/Designated Partner
over 35 years ago

Past Directors

Dharam Pal Gulati
Dharam Pal Gulati
Director
almost 48 years ago

Registered Trademarks

M D H Dant Manjan Super Delicacies P

[Class : 3] Dentifrices.

Digina Super Delicacies P

[Class : 30] Confectionery And Sweets Included In Class 30.

Mughal E Azam (Lable) Super Delicacies P

[Class : 31] Spices For Betel.

Charges

50 Thousand
16 May 2000
Dena Bank
25 Thousand
24 May 1979
Dena Bank
25 Thousand
16 May 2000
Dena Bank
0
24 May 1979
Dena Bank
0
16 May 2000
Dena Bank
0
24 May 1979
Dena Bank
0

Documents

List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-28062019
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form ADT-1-15012018_signed
Copy of the intimation sent by company-15012018
Copy of written consent given by auditor-15012018
Copy of resolution passed by the company-15012018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-050116.OCT
Form MGT-7-311215.OCT
Form AOC-4-261215.OCT
Form GNL.2-261114.OCT
FormSchV-181114 for the FY ending on-310314.OCT