Company Information
CIN
Status
Date of Incorporation
07 November 2006
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
Sandip Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Snehlata Agarwal
Director/Designated Partner
about 12 years ago
about 12 years ago
Akhilesh Agarwal
Director
over 15 years ago
over 15 years ago
Past Directors
Sandeep Mendiratta
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa And Substitutes Therefor; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments.
[Class : 25] Clothing, Footwear, Headgear
Charges
23 December 2017
Kotak Mahindra Bank Limited
1 Crore
23 December 2017
Others
0
23 December 2017
Others
0
23 December 2017
Others
0
Documents
Form MGT-14-20102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201020
Altered memorandum of association-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Optional Attachment-(1)-14102020
Altered articles of association-14102020
Form DPT-3-19082020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
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 ADT-1-12102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-20062019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form CHG-1-17012018_signed
Optional Attachment-(1)-17012018
Optional Attachment-(2)-17012018
Instrument(s) of creation or modification of charge;-17012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180117
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
