Company Information
CIN
Status
Date of Incorporation
23 February 1999
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Megha Arora
Director/Designated Partner
over 7 years ago
over 7 years ago
Sudha Arora
Director/Designated Partner
over 14 years ago
over 14 years ago
Rahul Arora
Beneficial Owner
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 30] Sauces Of All Kinds Including Tomato Sauce, Chilli Sauce And Soya Sauce.
Charges
09 March 2009
Punjab National Bank
2 Crore
09 March 2009
Punjab National Bank
0
09 March 2009
Punjab National Bank
0
09 March 2009
Punjab National Bank
0
Documents
Form DPT-3-02072020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-17112019_signed
Form DPT-3-28102019-signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112018
Form AOC-4-06112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Form DIR-12-24052018_signed
Optional Attachment-(1)-24052018
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form MGT-7-13122016_signed
