Company Information
CIN
Status
Date of Incorporation
12 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Hasan Mouh
Director/Designated Partner
over 7 years ago
over 7 years ago
Dinesh .
Director/Designated Partner
about 8 years ago
about 8 years ago
Murari Lal Jindal
Wholetime Director
almost 10 years ago
almost 10 years ago
Ramesh Goel
Director
almost 13 years ago
almost 13 years ago
Gajender Garg
Director
almost 13 years ago
almost 13 years ago
Past Directors
Sunil Kumar
Additional Director
over 9 years ago
over 9 years ago
Dinesh Kumar
Whole Time Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 30] Bread And Namkeen
Charges
02 July 2016
Srs Finance Limited.
3 Crore
06 January 2016
Union Bank Of India
3 Lak
22 September 2014
Union Bank Of India
3 Lak
02 July 2016
Others
0
06 January 2016
Union Bank Of India
0
22 September 2014
Union Bank Of India
0
02 July 2016
Others
0
06 January 2016
Union Bank Of India
0
22 September 2014
Union Bank Of India
0
02 July 2016
Others
0
06 January 2016
Union Bank Of India
0
22 September 2014
Union Bank Of India
0
Documents
Form DIR-11-10012019_signed
Notice of resignation filed with the company-10012019
Proof of dispatch-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Form DIR-12-25072018_signed
Evidence of cessation;-25072018
Notice of resignation;-25072018
List of share holders, debenture holders;-28052018
Form MGT-7-28052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Optional Attachment-(2)-25052018
Directors report as per section 134(3)-25052018
Form AOC-4-25052018_signed
Optional Attachment-(1)-01022018
Notice of resignation;-01022018
Form DIR-12-01022018_signed
Evidence of cessation;-01022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
Form DIR-12-11112016_signed
Form AOC-4-11112016_signed
Directors report as per section 134(3)-10112016
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form MGT-7-10112016_signed
Form CHG-1-28072016_signed
Instrument(s) of creation or modification of charge;-28072016
CERTIFICATE OF REGISTRATION OF CHARGE-20160728
Form MGT-14-15062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062016
Form DIR-12-18052016_signed
