Company Information
CIN
Status
Date of Incorporation
07 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Satya Deo Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Bhatnagar
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Ajay Suresh Kilachand
Additional Director
over 10 years ago
over 10 years ago
Rudra Prakash
Director
about 12 years ago
about 12 years ago
Manan Chandra
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 29] Milk, Cow Milk, All Kind Of Milk Products Like Paneer, Curd, Ghee, Butter, Ect
Charges
02 January 2015
Bank Of Baroda
2 Crore
02 January 2015
Bank Of Baroda
0
02 January 2015
Bank Of Baroda
0
Documents
Form DPT-3-22032021-signed
Auditor?s certificate-31122020
List of depositors-31122020
Form DIR-11-28072020_signed
Form DIR-12-28072020_signed
Acknowledgement received from company-24072020
Evidence of cessation;-24072020
Notice of resignation filed with the company-24072020
Notice of resignation;-24072020
Optional Attachment-(1)-24072020
Proof of dispatch-24072020
Directors report as per section 134(3)-27052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052020
List of share holders, debenture holders;-27052020
Form AOC-4-27052020_signed
Form MGT-7-27052020_signed
Form DIR-11-18062019_signed
Notice of resignation filed with the company-18062019
Proof of dispatch-18062019
Acknowledgement received from company-18062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
