Company Information

CIN
Status
Date of Incorporation
19 December 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
224,560
Authorised Capital
600,000

Directors

Ketan Bhanwarlal Jain
Ketan Bhanwarlal Jain
Director/Designated Partner
over 2 years ago
Abhishek Goenka
Abhishek Goenka
Director/Designated Partner
about 6 years ago
Suhail Sameer
Suhail Sameer
Director
almost 8 years ago

Past Directors

Arpit Jain
Arpit Jain
Additional Director
over 2 years ago
Sanjay Mishra
Sanjay Mishra
Additional Director
over 3 years ago
Pawan Bhagwan Das Agrawal
Pawan Bhagwan Das Agrawal
Additional Director
over 3 years ago
Arun Kumar Sipani
Arun Kumar Sipani
Director
about 10 years ago
Sreejith Moolayil
Sreejith Moolayil
Director
almost 12 years ago
Puru Gopesh Gupta
Puru Gopesh Gupta
Director
almost 12 years ago

Patents

A Gluten Free Food Product And A Method Of Preparation Thereof

Disclosed is a gluten-free food product comprising 80% of gluten-free grains and 20% of natural sweetener, wherein the natural sweetener is the nectar of the stem of the gluten-free grain plant. The gluten-free food product is prepared of whole gluten-free grain plant with nutritional benefits and a shelf-life of up...

Charges

2 Crore
28 July 2021
Bank Of Maharashtra
2 Crore
03 November 2021
Bank Of Maharashtra
2 Crore
03 November 2021
Others
0
28 July 2021
Others
0
03 November 2021
Others
0
28 July 2021
Others
0
03 November 2021
Others
0
28 July 2021
Others
0

Documents

Form MGT-14-05022021_signed
Form GNL-2-15012021-signed
Form GNL-2-30122020-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22122020
Form MGT-14-17122020-signed
Form MGT-14-11122020-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Optional Attachment-(3)-11122020
Optional Attachment-(2)-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Altered articles of association-09122020
Optional Attachment-(1)-09122020
Form ADT-1-30112020_signed
Copy of written consent given by auditor-30112020
Optional Attachment-(1)-30112020
Altered articles of association-30112020
Copy of resolution passed by the company-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form ADT-3-23112020_signed
Resignation letter-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Form PAS-3-30042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042020
Copy of Board or Shareholders? resolution-30042020
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019