Company Information
CIN
Status
Date of Incorporation
05 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Karam Pal
Director/Designated Partner
about 6 years ago
about 6 years ago
Karnail Singh
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Parvesh .
Director
almost 8 years ago
almost 8 years ago
Sonu .
Director
almost 8 years ago
almost 8 years ago
Ajay Kumar Singh
Additional Director
about 8 years ago
about 8 years ago
Deepak Kumar
Additional Director
about 8 years ago
about 8 years ago
Ravi Kant Rana
Director
over 13 years ago
over 13 years ago
Kishore Kumar
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 30] Spices, Salt, Mustard, Indian Snacks And Pappads.
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] Spices And Papad.
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] Spices And Papad.
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.
View +4 more Brands for Sunrise Spices And Food Private Limited.
Documents
Form AOC-4-29112019_signed
Optional Attachment-(1)-27112019
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-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Notice of resignation;-23102019
Form DIR-12-23102019_signed
Evidence of cessation;-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Form INC-22-27042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copy of board resolution authorizing giving of notice-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-12112018
Copy of MGT-8-12112018
Form AOC-4-01112018_signed
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(3)-27102018
Form ADT-1-16102018_signed
Copy of the intimation sent by company-16102018
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
Form DIR-12-19122017_signed
