Company Information
CIN
Status
Date of Incorporation
13 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ashok Kumar Verma
Director
over 13 years ago
over 13 years ago
Archana Verma
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 30] Rice, Pasta, Ready And/Or Prepared Meals In This Class; Prepared And/Or Ready Meals Containing [ Principally] Rice; Prepared Rice Dishes; Pasta Products; Prepared Meats And/Or Ready Meals Containing [Principally] Pasta; Prepared Pasta Meals; Pasta Dishes; Foodstuffs Made Of Rice; Rice Products For Food; Snack Foods In This Class; Sauces In This Class.
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 : 31] Pet Food; Food For Animals; Unprocessed 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.
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
-24042019
Copy of written consent given by auditor-24042019
Form ADT-3-17042019_signed
Resignation letter-17042019
Form AOC-4-23112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Optional Attachment-(2)-18122017
Directors report as per section 134(3)-18122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
