Company Information
CIN
Status
Date of Incorporation
20 May 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shweta Baliyan
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Pankaj Ambardar
Director/Designated Partner
about 7 years ago
about 7 years ago
Pragyan Patnaik
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Satyajit Patnaik
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 29] Meat Extracts, Poultry, Fish, Meat,Preserved Peas, Berries, Preserved, Preserved Plums, Laver, Preserved, Preserved Garlic, Vegetables, Preserved, Meat [Preserved], Preserved Jujubes, Preserved Olives, Preserved Vegetables, Cooked Poultry, Poultry Meatballs, Frozen Poultry, Preserves Of Poultry, Milk Products, Fruit Salads, Fruit, Processed, Fruit Paste, Fruit ...
Documents
Form DPT-3-28072019
Evidence of cessation;-29042019
Form DIR-12-29042019_signed
Optional Attachment-(1)-21012019
Form DIR-12-21012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Declaration by first director-21012019
Optional Attachment-(2)-21012019
Form DIR-12-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-1-13112018_signed
Copy of resolution passed by the company-13112018
Copy of written consent given by auditor-13112018
Copy of the intimation sent by company-13112018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form AOC-4-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
Form ADT-1-15032018_signed
Copy of written consent given by auditor-15032018
Optional Attachment-(1)-15032018
Optional Attachment-(2)-15032018
Copy of the intimation sent by company-15032018
Copy of resolution passed by the company-15032018
