Company Information
CIN
Status
Date of Incorporation
04 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,886,560
Authorised Capital
10,000,000
Directors
Prnav Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anuj Saini
Director
over 6 years ago
over 6 years ago
Tushar Gupta
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionary, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar Sauces, Spices, Ice.
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
31 March 2018
Tata Capital Financial Services Limited
1 Crore
04 December 2009
Hdfc Bank Limited
4 Lak
10 September 2009
Dena Bank
2 Crore
07 February 2008
Centurion Bank Of Punjab Limited
24 Lak
20 August 2002
The Bank Of Rajasthan Ltd
5 Lak
28 August 2002
The Bank Of Rajasthan Ltd
2 Lak
22 August 2003
Citi Bank
25 Lak
12 May 2023
Others
0
10 September 2009
Dena Bank
0
31 March 2018
Tata Capital Financial Services Limited
0
22 August 2003
Citi Bank
0
20 August 2002
The Bank Of Rajasthan Ltd
0
28 August 2002
The Bank Of Rajasthan Ltd
0
07 February 2008
Centurion Bank Of Punjab Limited
0
04 December 2009
Hdfc Bank Limited
0
12 May 2023
Others
0
10 September 2009
Dena Bank
0
31 March 2018
Tata Capital Financial Services Limited
0
22 August 2003
Citi Bank
0
20 August 2002
The Bank Of Rajasthan Ltd
0
28 August 2002
The Bank Of Rajasthan Ltd
0
07 February 2008
Centurion Bank Of Punjab Limited
0
04 December 2009
Hdfc Bank Limited
0
Documents
Form DPT-3-10112020-signed
Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Proof of dispatch-15052020
Form DIR-11-15052020_signed
Notice of resignation filed with the company-15052020
Acknowledgement received from company-15052020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
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 AOC-4-27112019_signed
Notice of resignation;-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Interest in other entities;-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Evidence of cessation;-23112019
Form DIR-12-23112019_signed
Form CHG-1-25102019_signed
Instrument(s) of creation or modification of charge;-25102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191025
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-10102019_signed
Auditor?s certificate-22072019
Notice of resignation;-16072019
Evidence of cessation;-16072019
