Company Information
CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vijay Kumar Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Satish Chander Mendiratta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Deepak Gupta
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 30] Spice, Flour, Rice, Suger, Tea.
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 : 29] Lentils (Dried), Pulses, Dry Fruits, Processed Peanuts, Frozen & Processed Fruits, Frozen & Cooked Vegetable
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.
Charges
15 February 2017
Kotak Mahindra Bank Limited
1 Crore
28 September 2015
Karnataka Bank Ltd.
15 Lak
17 September 2015
Karnataka Bank Ltd.
15 Lak
05 March 2021
Kotak Mahindra Bank Limited
1 Crore
15 February 2017
Others
0
28 September 2015
Karnataka Bank Ltd.
0
05 March 2021
Others
0
17 September 2015
Karnataka Bank Ltd.
0
15 February 2017
Others
0
28 September 2015
Karnataka Bank Ltd.
0
05 March 2021
Others
0
17 September 2015
Karnataka Bank Ltd.
0
Documents
Form DPT-3-13022021_signed
Form DPT-3-04112020-signed
Form ADT-1-09042020_signed
Optional Attachment-(1)-09042020
Copy of the intimation sent by company-09042020
Copy of resolution passed by the company-09042020
Copy of written consent given by auditor-09042020
Form ADT-3-08042020_signed
Resignation letter-08042020
Form INC-22-02032020_signed
Optional Attachment-(2)-29022020
Copies of the utility bills as mentioned above (not older than two months)-29022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29022020
Optional Attachment-(1)-29022020
Acknowledgement received from company-27012020
Form DIR-11-27012020_signed
Notice of resignation filed with the company-27012020
Proof of dispatch-27012020
Form DIR-12-06012020_signed
Notice of resignation;-06012020
Evidence of cessation;-06012020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(2)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Optional Attachment-(3)-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Copy of written consent given by auditor-12102019
