Company Information
CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
14,875,617
Authorised Capital
16,500,000
Directors
Rajiv Nitin Mehta
Director/Designated Partner
over 9 years ago
over 9 years ago
Gaurav Bhalotia
Director/Designated Partner
about 11 years ago
about 11 years ago
Sharanubasavayya Hiremath
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Rajesh Kamtaprasad Singh
Whole Time Director
almost 11 years ago
almost 11 years ago
Jayas Damodaran
Additional Director
over 11 years ago
over 11 years ago
Kashyap Shankaranarayan Sarangapanibhatiruvail
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 43] “Jiyo Natural” Is A Service Provider; Producing And Delivering Healthy Meals, Snacks, Food Supplements And Beverages To Individuals And Corporate Companies.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Proof of dispatch-22062018
Notice of resignation filed with the company-22062018
Form DIR-11-22062018_signed
Acknowledgement received from company-22062018
Proof of dispatch-10032018
Notice of resignation filed with the company-10032018
Form DIR-11-10032018_signed
Form PAS-3-11012017_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.-11012017
Copy of Board or Shareholders? resolution-11012017
Complete record of private placement offers and acceptances in Form PAS-5.-11012017
Form_MGT-14_DEEPAKNAYAK_20160522092241.pdf-22052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052016
Optional Attachment-(1)-22052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042016
Letter of appointment;-26042016
Form DIR-12-26042016_signed
Interest in other entities;-26042016
Optional Attachment-(1)-26042016
Copy of the resolution for alteration of capital;-25042016
Optional Attachment-(1)-25042016
Altered memorandum of assciation;-25042016
Optional Attachment-(2)-25042016
Form PAS-3-200116.OCT
Resltn passed by the BOD-110116.PDF
Complete record of private placement offers and acceptences-110116.PDF
List of allottees-110116.PDF
Resltn passed by the BOD-100116.PDF
List of allottees-100116.PDF
Complete record of private placement offers and acceptences-100116.PDF
