Company Information
CIN
Status
Date of Incorporation
17 July 2021
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,730,000
Authorised Capital
5,000,000
Directors
Marco Klinge
Director/Designated Partner
about 2 years ago
about 2 years ago
Hirenkumar Dineshbhai Tanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarbjit Singh Sandhu
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagruti Chokshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Anu Choudhary
Individual Promoter
over 4 years ago
over 4 years ago
Navneet Nijjar
Individual Promoter
over 4 years ago
over 4 years ago
Jagraj Singh Sanghera
Individual Promoter
over 4 years ago
over 4 years ago
Ritu Mittal
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 31] Raw And Unprocessed Agricultural, Aquacultural, Horticultural And Forestry Products; Raw And Unprocessed Grains And Seeds; Fresh Fruits And Vegetables, Fresh Herbs; Natural Plants And Flowers; Bulbs, Seedlings And Seeds For Planting; Live Animals; Foodstuffs And Beverages For Animals; Malt
Documents
Form ADT-3-26122022
Form ADT-1-26122022
Resignation letter-26122022
Copy of resolution passed by the company-26122022
Copy of the intimation sent by company-26122022
Copy of written consent given by auditor-26122022
Form SH-7-22122022
Altered memorandum of assciation;-22122022
Copy of the resolution for alteration of capital;-22122022
Optional Attachment-(1)-22122022
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221110
Optional Attachment-(1)-18112022
Notice of resignation;-18112022
Form DIR-12-18112022_signed
Evidence of cessation;-18112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112022
Form ADT-1-04112022
Copy of written consent given by auditor-04112022
Copy of the intimation sent by company-04112022
Copy of resolution passed by the company-04112022
Form MGT-14-10112022-signed
Optional Attachment-(1)-09112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112022
Altered memorandum of association-09112022
Directors report as per section 134(3)-04112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112022
Form AOC-4-04112022
