Company Information
CIN
Status
Date of Incorporation
15 July 2005
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,626,000
Authorised Capital
3,000,000
Directors
Gagan Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Gunjan V Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Chander Shekhar Jain
Director
over 2 years ago
over 2 years ago
Gaurav Jain .
Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 35] Retail, Wholesale, Online Trading Of All Kinds Of Nuts And Dry Fruits, Seeds, Berries, Spices, Saffron, Preserved And Value Added Formulations, Edible Oil, De Oiled Nut Powder, Fruit & Powders, Energy Bars And Other Dehydrated, Nut & Dried Mix, Edible Savonuts, Jams, Fruits, Dried, Preserved And Tinned Fruits, Blanched, Salted, Roasted And Spicy Cashew Nuts, Wal...
[Class : 5] Dietetic Confectionery Products And Dietetic Strenghtening Foods And Substances, Mineral Food Supplements, Food For Babies, Vitamin And Mineral Supplements Veterinary Preparations For Enhancing Milk Production And Food Efficiency, Food Supplement, Dietary Food Supplement Nutritional Supplements, Dietary Supplements For Humans Flavoured And Unflavoured Nutritional...
Documents
Form AOC-5-23072020-signed
Copy of board resolution-20072020
Form ADT-1-12122019_signed
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Form DPT-3-25072019-signed
Auditor?s certificate-24072019
Auditor?s certificate-17072019
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form DIR-12-16082018_signed
Evidence of cessation;-14082018
Notice of resignation;-14082018
Optional Attachment-(1)-26042018
List of share holders, debenture holders;-26042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Optional Attachment-(1)-26042018
Form MGT-7-26042018_signed
