Company Information

CIN
Status
Date of Incorporation
17 July 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
28,000,000
Authorised Capital
28,000,000

Directors

Durgesh Yadav
Durgesh Yadav
Director/Designated Partner
over 2 years ago
Priya Panchal
Priya Panchal
Director/Designated Partner
over 2 years ago

Past Directors

Deepa Thakur
Deepa Thakur
Director
over 8 years ago
Sunil Kumawat
Sunil Kumawat
Director
about 9 years ago
Charanjeet Singh Arora
Charanjeet Singh Arora
Director
over 11 years ago
Mohit Arora
Mohit Arora
Director
over 11 years ago
Anuradha Arora
Anuradha Arora
Director
over 11 years ago

Registered Trademarks

Shreshtha Avighna Dairy Products

[Class : 29] Milk And Milk Products, Dried And Cooked Fruits And Vegetables, Jellies, Edible Oils And Fats

Charges

11 Crore
02 February 2017
Bank Of India
11 Crore
28 March 2016
Axis Bank Limited
3 Crore
28 March 2016
Others
0
02 February 2017
Bank Of India
0
28 March 2016
Others
0
02 February 2017
Bank Of India
0
28 March 2016
Others
0
02 February 2017
Bank Of India
0

Documents

Form MGT-7-04042021_signed
Optional Attachment-(1)-14102020
List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Form PAS-3-24092020_signed
Form SH-7-23092020-signed
Copy of Board or Shareholders? resolution-23092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23092020
Optional Attachment-(1)-17092020
Copy of the resolution for alteration of capital;-17092020
Altered memorandum of assciation;-17092020
Form ADT-1-15092020_signed
Altered memorandum of assciation;-15092020
Copy of the resolution for alteration of capital;-15092020
Copy of written consent given by auditor-14092020
Copy of resolution passed by the company-14092020
Copy of the intimation sent by company-14092020
Optional Attachment-(1)-14092020
Altered memorandum of assciation;-11092020
Copy of the resolution for alteration of capital;-11092020
Form ADT-3-09092020_signed
Resignation letter-08092020
Form AOC-4-07092020_signed
Form ADT-1-05092020_signed
Optional Attachment-(3)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Optional Attachment-(1)-05092020
Directors report as per section 134(3)-05092020
List of share holders, debenture holders;-05092020
Optional Attachment-(2)-05092020