Company Information
CIN
Status
Date of Incorporation
29 March 2010
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2017
Last Annual Meeting
13 September 2017
Paid Up Capital
29,000,000
Authorised Capital
35,000,000
Directors
Alok Kumar Agrawal
Director/Designated Partner
about 8 years ago
about 8 years ago
Manoj Kanodia
Director
over 15 years ago
over 15 years ago
Past Directors
Amit Karamchandani
Director
over 15 years ago
over 15 years ago
Kundan Singh Bist
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 29] Frozen Fruits And Vegetables; Canned Products
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
18 March 2013
Punjab National Bank
50 Lak
25 October 2010
Punjab National Bank
7 Lak
08 September 2010
Punjab National Bank
4 Crore
08 September 2010
Punjab National Bank
4 Crore
08 September 2010
Punjab National Bank
0
08 September 2010
Punjab National Bank
0
25 October 2010
Punjab National Bank
0
18 March 2013
Punjab National Bank
0
08 September 2010
Punjab National Bank
0
08 September 2010
Punjab National Bank
0
25 October 2010
Punjab National Bank
0
18 March 2013
Punjab National Bank
0
Documents
Optional Attachment-(1)-11112017
List of share holders, debenture holders;-11112017
Optional Attachment-(2)-11112017
Optional Attachment-(4)-11112017
Optional Attachment-(3)-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Optional Attachment-(2)-20092017
Directors report as per section 134(3)-20092017
Form AOC-4-20092017_signed
Directors report as per section 134(3)-28012017
Company CSR policy as per section 135(4)-28012017
List of share holders, debenture holders;-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Optional Attachment-(2)-28012017
Optional Attachment-(1)-28012017
Form AOC-4-28012017_signed
Form MGT-7-28012017_signed
List of share holders, debenture holders;-25012017
Optional Attachment-(1)-25012017
Optional Attachment-(3)-25012017
Optional Attachment-(2)-25012017
Form MGT-7-25012017_signed
Optional Attachment-(2)-21012017
Directors report as per section 134(3)-21012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Optional Attachment-(1)-21012017
Form AOC-4-21012017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19092016
Form 23B-19092016_signed
