Company Information
CIN
Status
Date of Incorporation
24 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,332,000
Authorised Capital
2,000,000
Directors
Shreyans Jain
Director/Designated Partner
about 6 years ago
about 6 years ago
Tanmay Jain
Director/Designated Partner
about 9 years ago
about 9 years ago
Rajendra Kumar Jain
Director/Designated Partner
over 27 years ago
over 27 years ago
Vinod Kumar Jain
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DIR-12-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form MGT-7-02012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-07012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-14122017_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-19012017_signed
List of share holders, debenture holders;-16012017
Evidence of cessation;-13012017
Form DIR-12-13012017_signed
Notice of resignation;-13012017
Optional Attachment-(1)-13012017
Form DIR-11-11012017_signed
Notice of resignation filed with the company-11012017
Acknowledgement received from company-11012017
Proof of dispatch-11012017
Form AOC-4-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
