Company Information
CIN
Status
Date of Incorporation
22 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Neeraj Dhawan
Director/Designated Partner
about 2 years ago
about 2 years ago
Kritika Dhawan
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Veena Dhir
Additional Director
almost 6 years ago
almost 6 years ago
Shakuntla Bhasin
Director
over 9 years ago
over 9 years ago
Sourabh Bhasin
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 30] Food Grain, Spices, Cereal & Cereal
Products, Basmati Rice & Non Basmati Rice, Sugar Products,
Ready To Eat Packed Food, Chocolates And Chocolates
Products, Wheat Flour, Chakki Atta, Semolina And Organic
Foods.
[Class : 1] By Products Of The Processing Of Cereals For Industrial Purposes And Rice Bran [Fertilizer].
[Class : 31] Pulses, Fresh Fruits, Vegetables, Cereal & Cereal Products And All Types Of Brans.
Documents
Form DPT-3-03032021-signed
Form DPT-3-20102020-signed
Notice of resignation filed with the company-30012020
Form DIR-11-30012020_signed
Proof of dispatch-30012020
Acknowledgement received from company-30012020
Form DIR-12-27012020_signed
Evidence of cessation;-22012020
Optional Attachment-(1)-22012020
Notice of resignation;-22012020
Form DIR-12-06012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form ADT-1-15122019_signed
Form AOC-4-05122019_signed
Optional Attachment-(3)-02122019
Optional Attachment-(1)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(4)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(2)-02122019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-01072019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
