Company Information
CIN
Status
Date of Incorporation
18 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Directors
Luthra Kaur Kuldeep
Director
over 11 years ago
over 11 years ago
Jagjeet Singh Luthra
Director/Designated Partner
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 31] Fresh Fruits, Fresh Vegetables, Seeds And Fresh Pulses, Live Plants And Flowers, Food Stuff For Animal, Malt, Coconuts, Fodder, Live Animals; Live Fish, Foodstuffs For Poultry, Fresh Betel Nuts, Supari (Betel Nuts) Included In Class 31..
[Class : 29] Preserved, Dried And Cooked Fruits And Vegetables, Fruit Pulp, Preserved Pulses, Dried Pulses, Milk And Dairy Products, Ghee, Khoya, Cheese, Butter, Coconut Oil, Groundnut Oil, Edible Oil, Processed Mustard Greens, Cooking Oils, Sunflower Oil [For Food], Soybean Oil For Cooking, Vegetable Oils For Food, Oils And Fats, Jams, Jellies, Pickles, Peanuts (Prepared)...
Charges
16 December 2017
The Karur Vysya Bank Ltd
3 Crore
16 December 2017
Others
0
16 December 2017
Others
0
16 December 2017
Others
0
Documents
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Optional Attachment-(1)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Form INC-22-24042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Optional Attachment-(2)-06122018
Optional Attachment-(1)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form CHG-1-14022018_signed
Instrument(s) of creation or modification of charge;-14022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180214
Form PAS-3-21112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21112017
Copy of Board or Shareholders? resolution-21112017
Form SH-7-16112017-signed
Optional Attachment-(2)-15112017
Optional Attachment-(1)-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Copy of the resolution for alteration of capital;-15112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112017
