Company Information
CIN
Status
Date of Incorporation
27 January 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Directors
Vimal Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritesh Kumar Jain
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Kamal Kumar Jain
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 30] Wheat Products, Maida, Rawa And Atta
[Class : 30] Wheat Products, Maida, Rawa And Atta
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-19112019-signed
Form DPT-3-18112019-signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(2)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-24112017_signed
Optional Attachment-(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(2)-22112017
Optional Attachment-(1)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Directors report as per section 134(3)-22112017
