Company Information

CIN
Status
Date of Incorporation
16 March 1992
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Nidhi Aggarwal
Nidhi Aggarwal
Director/Designated Partner
almost 2 years ago
Anup Gupta
Anup Gupta
Director
almost 2 years ago

Past Directors

Garima Mittal
Garima Mittal
Director
almost 13 years ago
Amit Gupta
Amit Gupta
Director
about 14 years ago
Manju Gupta
Manju Gupta
Director
over 33 years ago

Registered Trademarks

Dietchef Vijay Ajay Marketing

[Class : 29] Preserved, Dried And Cooked Vegetables, Fruits, Jam, Jellies, Fruit Sauces, Milk And Milk Products Preparations, Edible Oil, Meat, Fish, Non Vegetarian Food Products Preparations

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-21102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-29122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Form AOC-4-200116.OCT
Form MGT-7-301215.OCT
Form MGT-14-231214.OCT
Copy of resolution-231214.PDF
-241214.OCT