Company Information
CIN
Status
Date of Incorporation
25 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Samrish Bhanja
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Bhan
Director/Designated Partner
about 8 years ago
about 8 years ago
Mohd Nazri Bin Mohamad Nageeb
Director/Designated Partner
about 9 years ago
about 9 years ago
Renaka Ramachandran
Director/Designated Partner
about 14 years ago
about 14 years ago
Franki Anthony Dass
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Chandran .
Whole Time Director
over 10 years ago
over 10 years ago
Jasni Bin Muhamad
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 29] Refind Coconut Oil (Edible).
[Class : 29] Refined Vegetable Oil.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form GNL-2-18032019-signed
Form MGT-14-18032019_signed
Optional Attachment-(2)-16032019
Optional Attachment-(4)-16032019
Optional Attachment-(3)-16032019
Optional Attachment-(1)-16032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Form DIR-12-08102018_signed
Form DIR-12-06102018_signed
Optional Attachment-(1)-06102018
Form AOC-4-06102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Interest in other entities;-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Optional Attachment-(1)-05102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form MGT-14-31102017-signed
Form DIR-12-26102017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Optional Attachment-(2)-25102017
Altered articles of association-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102017
Optional Attachment-(1)-25102017
Optional Attachment-(1)-25102017
