Company Information
CIN
Status
Date of Incorporation
08 February 2013
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sanjay Goel
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Nitika Goel
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Chiter Dev
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Narinder Singh
Director
over 11 years ago
over 11 years ago
Aashish Goel
Director
almost 13 years ago
almost 13 years ago
Amandeep Singh
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 30] Bread, Pao, Rusks, Ketchup, Sauce Flour, Rice And Bakery Products As Included In Class 30
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
25 October 2013
Bank Of India
10 Lak
25 October 2013
Bank Of India
0
25 October 2013
Bank Of India
0
Documents
Form DIR-11-26022018_signed
Notice of resignation filed with the company-26022018
Proof of dispatch-26022018
Directors report as per section 134(3)-23092016
List of share holders, debenture holders;-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Form AOC-4-23092016_signed
Form MGT-7-23092016_signed
Evidence of cessation;-20042016
-20042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016
Optional Attachment-(1)-20042016
Notice of resignation;-20042016
Letter of appointment;-20042016
Form DIR-12-20042016_signed
Form DIR-11-20042016_signed
Form ADT-1-090415.OCT
Form MGT-14-070415.OCT
Copy of resolution-030415.PDF
Form 32-260314.OCT
Optional Attachment 1-260314.PDF
Evidence of cessation-260314.PDF
Certificate of Registration of Mortgage-171213.PDF
Certificate of Registration of Mortgage-171213.PDF
Instrument of creation or modification of charge-171213.PDF
Form 8-171213.OCT
Certificate of Registration of Mortgage-171213.PDF
Form 2-021213.OCT
List of allottees-021213.PDF
Optional Attachment 1-201113.PDF
