Company Information
CIN
Status
Date of Incorporation
06 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Uttan Pad Dhawan
Director
over 11 years ago
over 11 years ago
Rajni Rani
Director
over 11 years ago
over 11 years ago
Satketu Dhawan
Director
over 11 years ago
over 11 years ago
Jeewan Dhawan
Director
over 15 years ago
over 15 years ago
Aman Kumar
Director
over 15 years ago
over 15 years ago
Past Directors
Narendra Kumar Gaba
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Pulses, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereal, Bread, Pasty And Confectionery, Ices; Honey, Treacle; Yeast Baking Powder; Salt; Mustard; Vinegar; Sauces (Condiments); Spices.
[Class : 30] Rice
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.
[Class : 30] Rice
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
14 November 2022
Hdfc Bank Limited
12 Lak
14 November 2022
Hdfc Bank Limited
0
14 November 2022
Hdfc Bank Limited
0
Documents
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form INC-22-23082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082019
Copies of the utility bills as mentioned above (not older than two months)-23082019
Optional Attachment-(2)-09122018
Optional Attachment-(1)-09122018
List of share holders, debenture holders;-09122018
Directors report as per section 134(3)-09122018
Optional Attachment-(3)-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Form MGT-7-09122018_signed
Form AOC-4-09122018_signed
Form INC-22-15112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112018
Copies of the utility bills as mentioned above (not older than two months)-15112018
Optional Attachment-(1)-20102017
List of share holders, debenture holders;-20102017
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Optional Attachment-(2)-20102017
Form AOC-4-20102017_signed
Form MGT-7-20102017_signed
Form MGT-14-22052017_signed
Optional Attachment-(1)-10052017
