Company Information
CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
20,000,000
Authorised Capital
40,000,000
Directors
Jawahar Lal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranjeetkumar Parmanand Sharma
Additional Director
over 8 years ago
over 8 years ago
Rachana Luthra
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Nitin Verma
Additional Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 30] Rice
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
05 December 2016
Oriental Bank Of Commerce Limited
9 Crore
15 November 2014
Central Bank Of India
15 Crore
05 December 2016
Others
0
15 November 2014
Central Bank Of India
0
05 December 2016
Others
0
15 November 2014
Central Bank Of India
0
Documents
Form ADT-3-05092019_signed
Resignation letter-05092019
Evidence of cessation;-23012019
Form DIR-12-23012019_signed
Notice of resignation;-23012019
Optional Attachment-(1)-23012019
Form MGT-7-03072018_signed
List of share holders, debenture holders;-02072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072018
Copy of MGT-8-02072018
Form AOC-4(XBRL)-02072018_signed
Form CHG-4-23042018_signed
Letter of the charge holder stating that the amount has been satisfied-23042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180423
Form MGT-14-21062017-signed
Optional Attachment-(1)-19062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062017
Letter of appointment;-09062017
Optional Attachment-(1)-09062017
Optional Attachment-(2)-09062017
Optional Attachment-(3)-09062017
Form DIR-12-09062017_signed
Form CHG-1-29122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161229
Optional Attachment-(1)-28122016
Instrument(s) of creation or modification of charge;-28122016
Optional Attachment-(1)-29112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
