Company Information

CIN
Status
Date of Incorporation
03 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Reena Jain
Reena Jain
Director/Designated Partner
over 2 years ago
Kamal Jain
Kamal Jain
Director/Designated Partner
over 22 years ago

Past Directors

Sulochana Jain
Sulochana Jain
Director
over 22 years ago
Subhash Chand Jain
Subhash Chand Jain
Director
over 22 years ago

Registered Trademarks

Device With Super Subhash Subhash Masala Co

[Class : 35] Marketing ( Including Online Marketing, Sales And Distribution Services) For The Benefit Of The Distributors / Stockists / Wholesalers / Retailers Of The Food Products, Spices, Edible Oil And Processed And Dried Fruits And Vegitables

Super Subhash Masale With Label Subhash Masala Co

[Class : 30] Tea And Spices

Charges

19 April 2023
Hdb Financial Services Limited
0
19 April 2023
Hdb Financial Services Limited
0
19 April 2023
Hdb Financial Services Limited
0

Documents

Form INC-22-02072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072020
Copies of the utility bills as mentioned above (not older than two months)-02072020
Form INC-22-01072020_signed
Copies of the utility bills as mentioned above (not older than two months)-01072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Evidence of cessation;-04122019
Form DIR-12-04122019_signed
Notice of resignation;-04122019
Optional Attachment-(1)-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-26062019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018