Company Information
CIN
Status
Date of Incorporation
17 April 1989
State / ROC
Kanpur /
Last Balance Sheet
31 March 2017
Last Annual Meeting
19 August 2017
Paid Up Capital
962,400
Authorised Capital
1,000,000
Past Directors
Ragini Rastogi
Additional Director
about 15 years ago
about 15 years ago
Prem Lata Rastogi
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 3] Cosmetics, Perfumery, Hair Lotions, Essential Oils, Sking Care Lotion, Toilet Preparations, Toiletories Included In Class 3.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 3] Cosmetics, Toilet Preparations And Powder Included In Class 3.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 3] Cosmetics, Perfumery, Hair Lotions, Essential Oils, Skin Care Lotion, Toilet Preparations, Toiletories All Included In Class 3.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Welco Foods Private Limited.
Documents
List of share holders, debenture holders;-26082017
Form MGT-7-26082017_signed
Directors report as per section 134(3)-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Optional Attachment-(1)-21082017
Form AOC-4-21082017_signed
Optional Attachment-(1)-28062017
Form DIR-12-28062017_signed
Evidence of cessation;-28062017
Form INC-22-20062017_signed
Copies of the utility bills as mentioned above (not older than two months)-19062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062017
DebentureHolders_MGT-7_Q59582775_JAIALOK88_20161105133057.xlsm
Shareholders-MGT_7_Q59582775_JAIALOK88_20161105133025.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
List of share holders, debenture holders;-12102016
Optional Attachment-(1)-12102016
Form MGT-7-12102016_signed
Form AOC-4-12102016_signed
Form AOC-4-101015.OCT
Form ADT-1-250915.OCT
Form23AC-120215 for the FY ending on-310314.OCT
FormSchV-120215 for the FY ending on-310314.OCT
Form GNL.2-301014.PDF
Optional Attachment 1-301014.PDF
Form MGT-14-121014.OCT
Copy of resolution-270914.PDF
Form MGT-14-060814.OCT
Copy of resolution-300714.PDF
