Company Information
CIN
Status
Date of Incorporation
15 June 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,000,000
Authorised Capital
37,000,000
Directors
Hina Parveen
Director/Designated Partner
about 5 years ago
about 5 years ago
Mohd Kamal
Director/Designated Partner
about 8 years ago
about 8 years ago
Sunil Dhingra
Director/Designated Partner
about 9 years ago
about 9 years ago
Anurag Kumar Agarwal
Director
almost 10 years ago
almost 10 years ago
Ashish Dhingra
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Mohammad Ghazi
Additional Director
over 8 years ago
over 8 years ago
Namita Agrawal
Director
almost 10 years ago
almost 10 years ago
Deepak Bali
Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 29] Frozen, Frosted, Preserved, Processed, Dried, Cooked Or Crystallized Fruit And Vegetables Extracts For Use In Prepared Meals Or Food, Frozen Vegetables.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
20 March 2013
Allahabad Bank
9 Crore
20 March 2013
Allahabad Bank
0
20 March 2013
Allahabad Bank
0
Documents
Form DIR-12-16122020_signed
Optional Attachment-(1)-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Notice of resignation;-15122020
Evidence of cessation;-15122020
Optional Attachment-(2)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Directors report as per section 134(3)-29012019
Optional Attachment-(1)-29012019
List of share holders, debenture holders;-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form DIR-12-28102017_signed
Form ADT-1-29052017_signed
Copy of written consent given by auditor-26052017
Copy of the intimation sent by company-26052017
Form ADT-3-22052017-signed
Resignation letter-22052017
