Company Information
CIN
Status
Date of Incorporation
11 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 August 2021
Paid Up Capital
92,457,810
Authorised Capital
101,250,000
Directors
Nirmesh Prakash
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishika Agrawal
Director/Designated Partner
about 3 years ago
about 3 years ago
Shivprasad Dinkar Chavan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Atul Kunwar
Nominee Director
over 13 years ago
over 13 years ago
Manju Pahuja
Director
over 20 years ago
over 20 years ago
Past Directors
Rajeev Agrawal
Additional Director
over 11 years ago
over 11 years ago
Dinkar Avadhani Suri
Director
about 12 years ago
about 12 years ago
Stanislaus Donald Pereira
Nominee Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 29] Curd And Yogurt As 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
26 March 2013
Small Industries Development Bank Of India (sidbi)
6 Crore
13 May 2014
Ambit Finvest Private Limited
2 Crore
29 September 2011
Citi Bank N.a.
3 Crore
23 August 2011
Canara Bank
40 Lak
19 July 2010
Canara Bank
19 Lak
08 March 2010
Canara Bank
23 Lak
28 September 2006
Canara Bank
65 Lak
28 September 2006
Canara Bank
3 Crore
08 March 2010
Canara Bank
9 Lak
16 December 2010
Icici Bank Limited
3 Crore
22 February 2010
S. E. Investments Limited
80 Lak
08 March 2010
Canara Bank
0
22 February 2010
S. E. Investments Limited
0
08 March 2010
Canara Bank
0
28 September 2006
Canara Bank
0
19 July 2010
Canara Bank
0
26 March 2013
Small Industries Development Bank Of India (sidbi)
0
13 May 2014
Ambit Finvest Private Limited
0
16 December 2010
Icici Bank Limited
0
29 September 2011
Citi Bank N.a.
0
23 August 2011
Canara Bank
0
28 September 2006
Canara Bank
0
08 March 2010
Canara Bank
0
22 February 2010
S. E. Investments Limited
0
08 March 2010
Canara Bank
0
28 September 2006
Canara Bank
0
19 July 2010
Canara Bank
0
26 March 2013
Small Industries Development Bank Of India (sidbi)
0
13 May 2014
Ambit Finvest Private Limited
0
16 December 2010
Icici Bank Limited
0
29 September 2011
Citi Bank N.a.
0
23 August 2011
Canara Bank
0
28 September 2006
Canara Bank
0
08 March 2010
Canara Bank
0
22 February 2010
S. E. Investments Limited
0
08 March 2010
Canara Bank
0
28 September 2006
Canara Bank
0
19 July 2010
Canara Bank
0
26 March 2013
Small Industries Development Bank Of India (sidbi)
0
13 May 2014
Ambit Finvest Private Limited
0
16 December 2010
Icici Bank Limited
0
29 September 2011
Citi Bank N.a.
0
23 August 2011
Canara Bank
0
28 September 2006
Canara Bank
0
Documents
Form DIR-12-19112020_signed
Optional Attachment-(1)-04112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Form AOC-4(XBRL)-02112020_signed
Optional Attachment-(1)-26082020
Evidence of cessation;-26082020
Form DIR-12-26082020_signed
Form DIR-12-19082020_signed
Optional Attachment-(3)-19082020
Optional Attachment-(2)-19082020
Optional Attachment-(4)-19082020
Optional Attachment-(1)-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Form DPT-3-25062020-signed
Optional Attachment-(1)-19122019
Form DIR-12-19122019_signed
Evidence of cessation;-19122019
Form AOC-4(XBRL)-18112019-signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-01072019
Optional Attachment-(1)-01072019
Copy of written consent given by auditor-01072019
