Company Information
CIN
Status
Date of Incorporation
17 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Monil Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharmender Singh
Director/Designated Partner
about 9 years ago
about 9 years ago
Lokesh Chander
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Jatin Kapoor
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 29] Diary Products Included In Class 29, Including Milk And Milk Products And Preparations Included In Class 29.[Class : 5] Pharmaceutical And Veterinary Preparations, Dietetic Substances Adapted For Medical Use, Food For Babies, Dietary And Nutritional Supplement Included In Class 5.
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.
Documents
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form AOC-5-03042017-signed
Copy of board resolution-22032017
-22032017
Form DIR-12-09122016_signed
Notice of resignation;-09122016
Letter of appointment;-09122016
Evidence of cessation;-09122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122016
Form MGT-7-12112016_signed
List of share holders, debenture holders;-11112016
