Company Information
CIN
Status
Date of Incorporation
03 April 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Prem Chand Jain
Director
over 2 years ago
over 2 years ago
Arihant Jain
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Mohit Koshal
Director
over 12 years ago
over 12 years ago
Patents
This invention relates to a Ayurvedic herbal formulation for improving quality and quantity of milk, produced by milch animals, like cows and buffaloes. Nutrients ingested by the ruminant animals are partitioned in the body for various physilogical functions, such as body maintenance, growth, fattening, milk product...
Documents
Form STK-2-18082017-signed
-01052017
Optional Attachment-(1)-01052017
-13042017
Form AOC-4-23112016_signed
Form ADT-1-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Copy of written consent given by auditor-20112016
Copy of the intimation sent by company-20112016
Copy of resolution passed by the company-20112016
Annual return as per schedule V of the Companies Act,1956-20112016
Evidence of cessation;-20112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112016
Form DIR-12-20112016_signed
Notice of resignation;-20112016
Letter of appointment;-20112016
Form 20B-20112016_signed
Form GNL.2-251114.OCT
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF
Optional Attachment 1-161014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-310714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-310714.PDF
Optional Attachment 1-310714.PDF
Minutes of Meeting-310714.PDF
Consent of shareholders-070714.PDF
