Company Information

CIN
Status
Date of Incorporation
06 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,550,000
Authorised Capital
4,500,000

Directors

Bhajan Bir Khurana
Bhajan Bir Khurana
Director/Designated Partner
over 2 years ago
Neerja Khurana
Neerja Khurana
Director/Designated Partner
almost 15 years ago

Registered Trademarks

Lucky's Luckys Bakery

[Class : 35] Wholesaling, Retailing, Marketing, Trading, Distribution, Import Export And Online Services In Respect Of Cakes, Chocolates, Bakery Products I.E., Cookies, Namkeen, Rusk, Non Alcoholic Drinks, Packed And Frozen Food, Preserved Dried And Cooked Fruits And Vegetables And Milk And Milk Products; Included In Class 35.

Charges

2 Crore
03 May 2019
Kotak Mahindra Bank Limited
1 Crore
26 February 2014
Punjab National Bank
64 Lak
26 March 2012
Punjab National Bank
35 Lak
26 March 2012
Punjab National Bank
42 Lak
28 September 2019
Kotak Mahindra Bank Limited
28 Lak
24 May 2023
Others
0
03 May 2019
Others
0
28 September 2019
Others
0
26 March 2012
Punjab National Bank
0
26 March 2012
Punjab National Bank
0
26 February 2014
Punjab National Bank
0
24 May 2023
Others
0
03 May 2019
Others
0
28 September 2019
Others
0
26 March 2012
Punjab National Bank
0
26 March 2012
Punjab National Bank
0
26 February 2014
Punjab National Bank
0
24 May 2023
Others
0
03 May 2019
Others
0
28 September 2019
Others
0
26 March 2012
Punjab National Bank
0
26 March 2012
Punjab National Bank
0
26 February 2014
Punjab National Bank
0

Documents

Form DPT-3-07012021_signed
Form INC-22-31102020_signed
Form MGT-14-31102020_signed
Copies of the utility bills as mentioned above (not older than two months)-31102020
Copy of board resolution authorizing giving of notice-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102020
Form DPT-3-29092020-signed
Instrument(s) of creation or modification of charge;-30102019
Form CHG-1-30102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191030
Form CHG-1-14102019_signed
Instrument(s) of creation or modification of charge;-14102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191014
Form ADT-1-07102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form CHG-1-14052019_signed
Instrument(s) of creation or modification of charge;-14052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190514