Company Information
CIN
Status
Date of Incorporation
30 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,500,000
Directors
Surender Mehta
Director/Designated Partner
about 2 years ago
about 2 years ago
Kaveeta Mehta
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Rachna Mehta
Additional Director
about 11 years ago
about 11 years ago
Gurbux Singh Nagi
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Wholesaling, Retailing, Trading, Import Export, Distribution, Retail Store, Retail Outlet And Online Marketing Services In Respect Of Coffee Machine, Ovens, Dispensers, Blenders, Juicers, Waffle Irons Grills (Cooking Utensils) And Blenders (Electric)
Charges
23 February 2021
Indiabulls Commercial Credit Limited
38 Lak
15 July 2021
Punjab National Bank
39 Lak
20 September 2022
Hdfc Bank Limited
0
15 July 2021
Others
0
23 February 2021
Others
0
20 September 2022
Hdfc Bank Limited
0
15 July 2021
Others
0
23 February 2021
Others
0
20 September 2022
Hdfc Bank Limited
0
15 July 2021
Others
0
23 February 2021
Others
0
Documents
Form DPT-3-11032021-signed
Form DPT-3-18112020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-31072019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form PAS-3-05102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05102018
Copy of Board or Shareholders? resolution-05102018
Form MGT-14-21092018_signed
Optional Attachment-(1)-21092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092018
Form SH-7-31082018-signed
Altered memorandum of assciation;-17082018
Copy of the resolution for alteration of capital;-17082018
