Company Information
CIN
Status
Date of Incorporation
09 August 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ajay Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Tanya Sharma
Director
almost 5 years ago
almost 5 years ago
Past Directors
Chandra Kanta Sharma
Director
over 10 years ago
over 10 years ago
Marina Sharma
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 29] Aloe, Preserved; Aloe, Marinaded; Aloe, Cooked; Alginates; Peanuts, Processed; Artichoke, Preserved; Artichoke, Marinaded; Artichoke, Cooked; Albumen For Food; White Of Eggs; Beans, Preserved; Soya Beans, Preserved, For Food; Bouillon; Ginger Jam; Fatty Substances For The Manufacture Of Edible Fats; Edible Birds"" Nests; Peas, Preserved; Mushrooms, Preserved; Mu...
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.
Documents
Form ADT-1-15122020_signed
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Approval letter of extension of financial year or AGM-09122020
Approval letter for extension of AGM;-09122020
Form DPT-3-07072020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-24062019
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Optional Attachment-(1)-25032017
