Company Information
CIN
Status
Date of Incorporation
04 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sangeeta Gupta
Director
over 3 years ago
over 3 years ago
Shivam Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Ashish Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Nimesh Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Babu Lal Gupta
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa. Sugar. Rice. Pulses, Tapioca. Sago. Artificial Coffee; Flour And Preparations Made From Cereals. Bread. Pasty And Confectionery, Ices; Honey. Treacle; Yeast Baking Powder; Salt: Mustard; Vinegar; Sauces (Condiments); Spices
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Details of other Entity(s)-27112017
Form ADT-3-25092017-signed
Form ADT-1-12092017_signed
Copy of the intimation sent by company-12092017
Optional Attachment-(1)-12092017
Resignation letter-12092017
Copy of written consent given by auditor-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Optional Attachment-(1)-12112016
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-12112016_signed
Form MGT-7-211115.OCT
