Company Information

CIN
Status
Date of Incorporation
22 February 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
108,800
Authorised Capital
500,000

Directors

Aparna Bhatnagar
Aparna Bhatnagar
Director
over 2 years ago
Mahendra Swaroop Bhatnagar
Mahendra Swaroop Bhatnagar
Director
almost 12 years ago

Registered Trademarks

Wise Mama Green And Good Products

[Class : 30] Cereal Flour, Cereals, Processed, Cereal Preparations, Coffee, Tea, Cocoa And Artificial Coffee; Rice; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Edible Ices; Sugar, Honey, Treacle; Yeast, Baking­Powder; Salt; Mustard; Vinegar, Sauces [Condiments]; Spices; Ice Included In Class 30.

Wise Mama Green And Good Products

[Class : 29] Cooked Pulses, Cooked Sesame Seeds, Other Than Seasonings Or Flavorings, Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk And Milk Products; Edible Oils And Fats Included In Class 29.

Charges

22 Lak
18 February 2021
Axis Bank Limited
22 Lak
18 February 2021
Axis Bank Limited
0
18 February 2021
Axis Bank Limited
0

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-09102019-signed
Form DPT-3-05102019-signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Directors report as per section 134(3)-18072017
List of share holders, debenture holders;-18072017
Form AOC-4-18072017_signed
Form MGT-7-18072017_signed
Form INC-22-06072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072016