Company Information
CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vinay Kumar
Director
about 12 years ago
about 12 years ago
Sanjay Kumar
Director
about 12 years ago
about 12 years ago
Rajnikant Sharma
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 5] Food Supplements,Herbal Tea For Medicinal Purposes.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
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 ADT-1-06102019_signed
Copy of resolution passed by the company-06102019
Copy of written consent given by auditor-06102019
Form ADT-3-03102019_signed
Resignation letter-01102019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form SH-7-01052018-signed
Form MGT-14-25042018_signed
Optional Attachment-(1)-25042018
Copy of the resolution for alteration of capital;-25042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042018
Altered memorandum of association-25042018
Altered memorandum of assciation;-25042018
Form AOC-4-28022018_signed
Form ADT-1-27022018_signed
Optional Attachment-(2)-27022018
Optional Attachment-(1)-27022018
List of share holders, debenture holders;-27022018
Directors report as per section 134(3)-27022018
Copy of the intimation sent by company-27022018
Copy of written consent given by auditor-27022018
