Company Information
CIN
Status
Date of Incorporation
09 January 2006
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000
Directors
Meena Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hemchandra Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 30] Wafers [Food], Cereal Based Snack Food, Snack Food Products Made From Cereals, Snack Food Products Made From Maize Flour, Snack Food Products Made From Potato Flour, Confectionary , Bakery , Candies , Snack Foods Made From Corn And In The Form Of Rings, Namkeen Ready To Eat Savory Snack Foods Made From Maize Meal Formed By Extrusion, Snack Foods Made Of Wheat Fa...
Charges
19 May 2011
Member Secretary District Industries Centre
89 Thousand
30 August 2016
Tata Capital Housing Finance Limited
3 Crore
30 October 2012
Export-import Bank Of India
3 Crore
06 August 2020
Yes Bank Limited
85 Lak
21 June 2019
Yes Bank Limited
49 Lak
24 May 2019
Yes Bank Limited
3 Crore
21 October 2022
Others
0
21 October 2022
Others
0
21 October 2022
Others
0
12 January 2022
Others
0
12 January 2022
Others
0
12 January 2022
Others
0
12 January 2022
Others
0
12 January 2022
Others
0
12 January 2022
Others
0
21 June 2019
Yes Bank Limited
0
06 August 2020
Yes Bank Limited
0
24 May 2019
Yes Bank Limited
0
30 August 2016
Tata Capital Housing Finance Limited
0
19 May 2011
Member Secretary District Industries Centre
0
30 October 2012
Export-import Bank Of India
0
21 October 2022
Others
0
21 October 2022
Others
0
21 October 2022
Others
0
12 January 2022
Others
0
12 January 2022
Others
0
12 January 2022
Others
0
12 January 2022
Others
0
12 January 2022
Others
0
12 January 2022
Others
0
21 June 2019
Yes Bank Limited
0
06 August 2020
Yes Bank Limited
0
24 May 2019
Yes Bank Limited
0
30 August 2016
Tata Capital Housing Finance Limited
0
19 May 2011
Member Secretary District Industries Centre
0
30 October 2012
Export-import Bank Of India
0
Documents
Form DPT-3-30122020_signed
Form CHG-1-18082020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Optional Attachment-(1)-17082020
Form CHG-1-17082020-signed
Form CHG-1-17082020_signed
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(4)-17082020
Optional Attachment-(3)-17082020
Optional Attachment-(2)-17082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Approval letter for extension of AGM;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Form DPT-3-04102019-signed
Instrument(s) of creation or modification of charge;-26072019
Optional Attachment-(1)-26072019
Optional Attachment-(2)-26072019
Optional Attachment-(1)-22072019
Optional Attachment-(2)-22072019
Instrument(s) of creation or modification of charge;-22072019
Letter of the charge holder stating that the amount has been satisfied-22072019
Form CHG-4-22072019_signed
Auditor?s certificate-26062019
Form ADT-1-22052019_signed
