Company Information
CIN
Status
Date of Incorporation
18 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
. Priyanka
Director
over 2 years ago
over 2 years ago
Rajeev Aggarwal
Director
over 2 years ago
over 2 years ago
Rupesh Sharma
Additional Director
almost 10 years ago
almost 10 years ago
Past Directors
Kamlesh Goyal
Director
almost 4 years ago
almost 4 years ago
Pooja Goyal
Director
almost 4 years ago
almost 4 years ago
Rekha Rani .
Director
over 7 years ago
over 7 years ago
Rambilas Goyal
Director
over 7 years ago
over 7 years ago
Ankit Kumar Garg
Additional Director
almost 10 years ago
almost 10 years ago
Ravi Mittal
Director
about 11 years ago
about 11 years ago
Manoj Goyal
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 30] Manufacturing & Trading Of Chocolates
Documents
Form DPT-3-03042021_signed
Form DPT-3-10112020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
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-3-22072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Form AOC-4-19012019_signed
Form INC-22-09012019_signed
Copies of the utility bills as mentioned above (not older than two months)-09012019
Copy of board resolution authorizing giving of notice-09012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form DIR-12-17092018_signed
Interest in other entities;-17092018
Notice of resignation;-17092018
Optional Attachment-(1)-17092018
Optional Attachment-(2)-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Evidence of cessation;-17092018
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
