Company Information
CIN
Status
Date of Incorporation
08 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Harkesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Simran Kaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Gurpreet Singh
Director
almost 12 years ago
almost 12 years ago
Manish Kumar Bramhbhatt
Director
about 12 years ago
about 12 years ago
Manoj Kumar Soni
Director
about 12 years ago
about 12 years ago
Asheesh Kumar Pathak
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 30] Rice
[Class : 3] Cosmetices Aurveda And Herbs Produts
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DIR-12-03042021_signed
Form DPT-3-22022021-signed
Optional Attachment-(1)-29122020
Form MGT-7-26122020_signed
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form ADT-1-09102020_signed
Copy of resolution passed by the company-09102020
Optional Attachment-(1)-09102020
Copy of written consent given by auditor-09102020
Auditor?s certificate-27092020
Form INC-22-23112019_signed
Copy of board resolution authorizing giving of notice-23112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112019
Optional Attachment-(2)-23112019
Copies of the utility bills as mentioned above (not older than two months)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Details of other Entity(s)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-03102019-signed
Form DPT-3-30062019
Form INC-22-14032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Optional Attachment-(1)-14032019
