Company Information
CIN
Status
Date of Incorporation
22 December 2011
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kanwar Vikas Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeshwar Singh Rana
Director/Designated Partner
over 9 years ago
over 9 years ago
Mohan Lal Garg
Director/Designated Partner
over 9 years ago
over 9 years ago
Madhu Sudan Goyal
Beneficial Owner
over 9 years ago
over 9 years ago
Past Directors
Shubham Garg
Director
about 10 years ago
about 10 years ago
Ajay Mohan Garg
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 30] Bakery Products, Confectionery, Snacks, Nameens And Sweets.
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.
[Class : 30] Bakery Products, Confectionery, Snacks, Namkeens And Sweets.
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
14 February 2013
Uco Bank
31 Lak
14 February 2013
Uco Bank
0
14 February 2013
Uco Bank
0
Documents
List of share holders, debenture holders;-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form DPT-3-15102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112018
Directors report as per section 134(3)-08112018
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form AOC-4-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017
Form AOC-4-01112017_signed
Optional Attachment-(1)-31102017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Instrument(s) of creation or modification of charge;-13022017
Form CHG-1-13022017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170213
Form AOC-4-16122016_signed
Form MGT-7-16122016_signed
Directors report as per section 134(3)-11122016
List of share holders, debenture holders;-11122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122016
Notice of resignation filed with the company-24082016
Form DIR-11-24082016_signed
