Company Information

CIN
Status
Date of Incorporation
30 August 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Krishna Jain
Krishna Jain
Director
over 2 years ago
Tarachand Jain
Tarachand Jain
Director
over 13 years ago

Registered Trademarks

Droplite Refined Palm Oil Kalyan Refiners And Oil

[Class : 29] Edible Oils.

Kalyan Kalyan Refiners And Oils

[Class : 29] Edible Oils

Charges

5 Crore
20 February 2013
Hdfc Bank Limited
5 Crore
20 February 2013
Hdfc Bank Limited
0
20 February 2013
Hdfc Bank Limited
0
20 February 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form CHG-1-19122019_signed
Form MGT-7-19122019_signed
Instrument(s) of creation or modification of charge;-18122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-15112019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Instrument(s) of creation or modification of charge;-21022019
Form CHG-1-21022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190221
Directors report as per section 134(3)-06122018
Copy of MGT-8-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form CHG-1-26042018_signed
Instrument(s) of creation or modification of charge;-26042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180426