Company Information

CIN
Status
Date of Incorporation
03 August 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shivit Dhamija
Shivit Dhamija
Director/Designated Partner
almost 3 years ago
Shivang Dhamija
Shivang Dhamija
Director/Designated Partner
over 4 years ago
Sanjay Dhamija
Sanjay Dhamija
Individual Promoter
over 4 years ago

Past Directors

Mehul Aggarwal
Mehul Aggarwal
Director
over 4 years ago

Registered Trademarks

The Native Millets Banyard Foods

[Class : 30] Millet Based Products.

Documents

Form DIR-12-08082022-signed
Optional Attachment-(2)-22072022
Optional Attachment-(1)-22072022
Evidence of cessation;-22072022
Optional Attachment-(3)-22072022
Optional Attachment-(4)-22072022
Optional Attachment-(5)-22072022
Form ADT-1-21072022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21072022
Optional Attachment-(1)-21072022
List of share holders, debenture holders;-21072022
List of Directors;-21072022
Directors report as per section 134(3)-21072022
Copy of written consent given by auditor-21072022
Copy of the intimation sent by company-21072022
Copy of resolution passed by the company-21072022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072022
Form AOC-4-21072022_signed
Form MGT-7A-21072022_signed
Form DPT-3-28062022
Optional Attachment-(1)-04062022
Optional Attachment-(2)-04062022
Optional Attachment-(3)-04062022
Evidence of cessation;-04062022
Form DIR-12-11082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082021
Optional Attachment-(1)-11082021
Form INC-20A-10082021_signed
-10082021
Form URC-1-03082021-signed