Company Information
CIN
Status
Date of Incorporation
28 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
202,000
Authorised Capital
1,000,000
Directors
Shilpa Mali
Director
over 2 years ago
over 2 years ago
Santosh Bharal
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishan Dev Bharal
Director/Designated Partner
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 29] Milk And Milk Products, Edible Oils And Fats Included In Class 29
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
18 February 2013
The Catholic Syrian Bank Limited
1 Lak
14 January 2003
Canara Bank
7 Lak
14 January 2003
Canara Bank
7 Lak
05 October 2002
Canara Bank
1 Lak
09 February 2021
Idbi Bank Limited
1 Lak
24 February 2023
Idbi Bank Limited
0
09 February 2021
Idbi Bank Limited
0
18 February 2013
The Catholic Syrian Bank Limited
0
05 October 2002
Canara Bank
0
14 January 2003
Canara Bank
0
14 January 2003
Canara Bank
0
24 February 2023
Idbi Bank Limited
0
09 February 2021
Idbi Bank Limited
0
18 February 2013
The Catholic Syrian Bank Limited
0
05 October 2002
Canara Bank
0
14 January 2003
Canara Bank
0
14 January 2003
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form DPT-3-28102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-30062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form ADT-1-28102016_signed
Copy of the intimation sent by company-28102016
Copy of written consent given by auditor-28102016
Copy of resolution passed by the company-28102016
Form MGT-7-301215.OCT
Form ADT-1-171015.OCT
Form GNL.2-291114.OCT
Form GNL.2-251114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
