Company Information
CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Directors
Piyush Ahuja
Director/Designated Partner
about 8 years ago
about 8 years ago
Suresh Ahirwar
Director
over 13 years ago
over 13 years ago
Past Directors
Avinash Chandra Ahuja
Director
over 6 years ago
over 6 years ago
Ghanshyam Ahuja
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 30] Spices, Coffee, Tea, Sugar, Rice, Preparation Made From Cereals, Confectionery, Salt And Sauces
[Class : 29] Edible Oils
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 29] Edibles Oil
Charges
21 August 2017
Hdfc Bank Limited
3 Crore
21 August 2017
Hdfc Bank Limited
0
21 August 2017
Hdfc Bank Limited
0
21 August 2017
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form MGT-14-16122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Optional Attachment-(1)-16122019
Form MSME FORM I-17112019_signed
Form DPT-3-05112019-signed
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form DIR-12-28102019_signed
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form DPT-3-27082019-signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Proof of dispatch-15072019
Notice of resignation;-15072019
Form DIR-12-15072019_signed
Notice of resignation filed with the company-15072019
Form DIR-11-15072019_signed
Acknowledgement received from company-15072019
Evidence of cessation;-15072019
Auditor?s certificate-30062019
Auditor?s certificate-01072019
Form MSME FORM I-09062019_signed
Optional Attachment-(1)-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
