Company Information
CIN
Status
Date of Incorporation
16 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Devkishan Karnani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Thirumullaivoyal Ghanasekaran Vimalakumari
Director/Designated Partner
about 7 years ago
about 7 years ago
Kundan Singh Bisht
Director
about 18 years ago
about 18 years ago
Mukesh Sharma
Director/Designated Partner
about 19 years ago
about 19 years ago
Sitaram Prasad Paikray
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice. Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle, Yeast, Baking Powder; Salt, Mustard, Vinegar, Sauces (Except Salad Dressings); Spices; Ice[Class : 29] Meat, Fish, Poultry And Game: Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetabl...
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.
Documents
Form MGT-14-04042021_signed
Form DPT-3-07012021_signed
Form PAS-6-17122020_signed
Form PAS-6-10092020_signed
Form DPT-3-25022020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-21062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form AOC-5-18052019-signed
Copy of board resolution-15052019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Optional Attachment-(1)-08102018
Form DIR-12-08102018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
