Company Information
CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,500,000
Directors
Rahul Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Bal Krishan Sharma
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Shubha Sharma
Director
about 13 years ago
about 13 years ago
Kapil Sharma
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 30] Sauces, Caramel Sauce, Gravy Sauce, Meat Sauce, Ketchup Sauce, Jerk Sauce, Chimichurri Sauce, Pesto Sauce,
Fruit Sauce, Barbeque Sauce, Pepper Sauce, Chilli Sauce, Concentrated Sauce, Pizza Sauce, Tartare Sauce, Pasta Sauce, Chutney, Savory Sauces, Chutneys And Pastes, Mayonnaise, Coffee, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; Tapioca And Sago; ...
Charges
31 July 2021
Canara Bank
20 Lak
31 July 2021
Canara Bank
0
31 July 2021
Canara Bank
0
31 July 2021
Canara Bank
0
Documents
Form DPT-3-12112020-signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form MGT-7-31122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form DPT-3-27072019
Form AOC-4-30042019_signed
Form MGT-7-30042019_signed
Directors report as per section 134(3)-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
List of share holders, debenture holders;-29042019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Optional Attachment-(2)-23042019
Form DIR-12-13042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Form PAS-3-27012018_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.-27012018
Copy of Board or Shareholders? resolution-27012018
Form SH-7-08092017-signed
Copy of the resolution for alteration of capital;-31082017
