Company Information
CIN
Status
Date of Incorporation
31 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Tarun Chaturvedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Gautam Mukherjee
Director/Designated Partner
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 29] Dairy & Dairy Products, Milk And Milk Products; Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, 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.
Charges
08 June 2015
Syndicate Bank
1 Crore
08 June 2015
Syndicate Bank
0
08 June 2015
Syndicate Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of MGT-8-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Copy of MGT-8-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
Form CHG-1-070116.OCT
Certificate of Registration of Mortgage-060116.PDF
Optional Attachment 1-060116.PDF
Instrument of creation or modification of charge-060116.PDF
Certificate of Registration of Mortgage-060116.PDF
Certificate of Registration of Mortgage-060116.PDF
Form ADT-1-101215.OCT
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT
Form PAS-3-180915.OCT
Form MGT-14-170915.PDF
Copy of resolution-170915.PDF
List of allottees-170915.PDF
Optional Attachment 1-170915.PDF
Resltn passed by the BOD-170915.PDF
Resignation Letter-090915.PDF
Form ADT-3-090915.PDF
