Company Information
CIN
Status
Date of Incorporation
12 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,008,600
Authorised Capital
20,000,000
Directors
Aditya Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Anubhav Gupta
Director/Designated Partner
over 10 years ago
over 10 years ago
Ramesh Aggarwal
Additional Director
over 13 years ago
over 13 years ago
Ashok Gupta
Director
almost 19 years ago
almost 19 years ago
Past Directors
Jitender Jain
Additional Director
over 13 years ago
over 13 years ago
Rajesh Gupta
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 30] Sweets, Namkin, Tea, Flour And Preparations Made
From Cereals, Confectionery, Baking Powder, Salt, Mustard, Spices.
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.
[Class : 29] Meat, Presenred, Dried End Cooked Fruits And
Vegetables, Milk And Milk Products; Edible
Oils And Fats .
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.
[Class : 43] Services For Providing Food And Drink
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
31 May 2016
Aditya Birla Finance Limited
3 Crore
25 May 2021
Axis Bank Limited
4 Crore
06 February 2023
Hdfc Bank Limited
0
25 May 2021
Axis Bank Limited
0
31 May 2016
Others
0
06 February 2023
Hdfc Bank Limited
0
25 May 2021
Axis Bank Limited
0
31 May 2016
Others
0
06 February 2023
Hdfc Bank Limited
0
25 May 2021
Axis Bank Limited
0
31 May 2016
Others
0
06 February 2023
Hdfc Bank Limited
0
25 May 2021
Axis Bank Limited
0
31 May 2016
Others
0
Documents
Form DPT-3-07012021-signed
Form ADT-1-19122020_signed
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Copy of written consent given by auditor-19112020
Copy of resolution passed by the company-19112020
Copy of the intimation sent by company-19112020
Form DPT-3-24022020-signed
Form MGT-7-22112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-21062019
Form INC-22-15032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Optional Attachment-(1)-14032019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-10122017_signed
Form MGT-7-04122017_signed
