Company Information
CIN
Status
Date of Incorporation
19 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nirmal Jain Kumar
Director
over 2 years ago
over 2 years ago
Sarita Mittal
Director
over 18 years ago
over 18 years ago
Shiv Kumar Mittal
Director
over 18 years ago
over 18 years ago
Past Directors
Anita Jain
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 29] Dry Fruits And Pickles.
[Class : 30] Coffee,Tea, Cocoa, Sugar,Rice,Tapioca,Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Fast Food, Sweets And Namkeens, Ices; Honey ,Treacle,Yeast,Banking Powder , Salt,Mustard,Vinegar , Sauces,(Condiments); Spices,Pulses,Ice, Food Grains
Charges
26 September 2013
Vijaya Bank
7 Lak
26 September 2013
Vijaya Bank
0
26 September 2013
Vijaya Bank
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-13072020-signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-11112016
