Company Information
CIN
Status
Date of Incorporation
12 November 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 September 2018
Paid Up Capital
3,208,200
Authorised Capital
5,000,000
Directors
Sushant Jain
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Reetu Gupta
Director/Designated Partner
about 5 years ago
about 5 years ago
Deepank Gupta
Director/Designated Partner
about 5 years ago
about 5 years ago
Sanjeev Kumar Gupta
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Arun Kumar Gupta
Director/Designated Partner
about 33 years ago
about 33 years ago
Past Directors
Ashok Kumar Jain
Additional Director
almost 12 years ago
almost 12 years ago
Rajesh Thakur
Nominee Director
almost 12 years ago
almost 12 years ago
Ravinder Kumar Gupta
Director
about 15 years ago
about 15 years ago
Rajeev Kumar Gupta
Director
about 33 years ago
about 33 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artifical Coffee, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces (Condiments), Spices, Ice. For Sale In The State Of U.P., M.P. And Punjab.
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
30 May 2007
Union Bank Of India
3 Crore
30 May 2007
Union Bank Of India
0
30 May 2007
Union Bank Of India
0
Documents
Form INVESTOR COMPLAINT-26122020
Identity Proof-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Form DIR-12-26112020_signed
Form INC-22-31102020_signed
Optional Attachment-(2)-31102020
Copies of the utility bills as mentioned above (not older than two months)-31102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102020
Optional Attachment-(1)-31102020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31102020
Copy of board resolution authorizing giving of notice-31102020
Form MGT-7-01052019_signed
Form AOC-4-01052019_signed
Form 66-01052019_signed
Form 23AC-01052019_signed
Form 20B-01052019_signed
Optional Attachment-(2)-26042019
Optional Attachment-(3)-26042019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26042019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042019
List of share holders, debenture holders;-26042019
Optional Attachment-(1)-26042019
Annual return as per schedule V of the Companies Act,1956-26042019
Directors report as per section 134(3)-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Optional Attachment-(1)-12042019
