Company Information

CIN
Status
Date of Incorporation
01 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Ravinder Qasba
Ravinder Qasba
Director
almost 13 years ago
Brij Krishan Qasba
Brij Krishan Qasba
Director
almost 13 years ago

Registered Trademarks

Proto Pamposh Foods India

[Class : 32] (Beers, Mineral And Aerated Waters, And Other) Non Alcoholic Drinks : Fruit Drinks And Fruit Juice : Syrups And Other Preparations For Making Beverages) Coverunder Class32

Proto Pamposh Foods India

[Class : 32] Manufacturing (Beers, Mineral And Aerated Waters, And Other) (Non Alcoholic Drinks : Fruit Drinks And Fruit Juices : Syrups And Other Preparations For Making Beverages) Cover Under Class 32 (Thirty Twoo)

Charges

5 Crore
28 May 2014
Oriental Bank Of Commerce
38 Lak
28 May 2014
Oriental Bank Of Commerce
2 Crore
28 May 2014
Oriental Bank Of Commerce
2 Crore
28 May 2014
Oriental Bank Of Commerce
0
28 May 2014
Oriental Bank Of Commerce
0
28 May 2014
Oriental Bank Of Commerce
0
28 May 2014
Oriental Bank Of Commerce
0
28 May 2014
Oriental Bank Of Commerce
0
28 May 2014
Oriental Bank Of Commerce
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form MGT-7-051215.OCT
Form AOC-4-291115.OCT
Form ADT-1-020315.OCT
Immunity Certificate under CLSS- 2014-220115.PDF