Company Information
CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,107,950
Authorised Capital
60,000,000
Directors
Surinder Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sudhir Goyel
Director/Designated Partner
about 4 years ago
about 4 years ago
Pradeep Kumar Aggarwal
Director
about 9 years ago
about 9 years ago
Dinesh Kumar Bhasin
Director
over 10 years ago
over 10 years ago
Pallavi Mangla
Director
over 12 years ago
over 12 years ago
Anita Goyal
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 29] Jams; Poultry; Frozen Poultry; Prepared Meals Made From Poultry; Seafood; Processed Seafood; Frozen Seafood; Milk Products; Dried Milk; Protein Milk; Fruits, Canned; Frozen Vegetables; Butter; Cheese; Pickles; Birds Eggs And Egg Products; Dairy Products And Dairy Substitutes; Edible Oils And Fats; Fish, Seafood And Molluscs, Not Live; Meat And Meat Products; Pre...
Charges
02 November 2016
Canara Bank
1 Crore
27 February 2014
Canara Bank
15 Lak
02 November 2016
Others
0
27 February 2014
Canara Bank
0
02 November 2016
Others
0
27 February 2014
Canara Bank
0
Documents
Form DPT-3-21122020-signed
Form MSME FORM I-30102020_signed
Form DIR-12-04092020_signed
Notice of resignation;-03092020
Evidence of cessation;-03092020
Form CHG-4-21082020_signed
Letter of the charge holder stating that the amount has been satisfied-20082020
Form DPT-3-05082020-signed
Form MSME FORM I-02072020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form MSME FORM I-30102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-27062019
Form MSME FORM I-09062019_signed
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Form MGT-7-06122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
Form CHG-1-26092018_signed
Instrument(s) of creation or modification of charge;-26092018
