Company Information
CIN
Status
Date of Incorporation
05 December 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anil Kumar Nigam
Director
about 3 years ago
about 3 years ago
Vinay Bhadauria
Director
about 3 years ago
about 3 years ago
Vaibhav Nigam
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Alok Singh Bhadoriya
Director
almost 9 years ago
almost 9 years ago
Gagan Anand
Director
about 10 years ago
about 10 years ago
Raman Anand
Director
almost 11 years ago
almost 11 years ago
Ashok Anand
Additional Director
over 11 years ago
over 11 years ago
Saroj Devi
Managing Director
about 12 years ago
about 12 years ago
Patents
Abstract
The invention discloses a blockchain-based system for real-time tracking and
management of food products across the entire supply chain, from production to
consumption. The system utilizes a decentralized ledger to securely record and store
immutable data entries corresponding to each stage of the food ...
Documents
Form DPT-3-07012021_signed
Form DPT-3-16062020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-05122019
Directors report as per section 134(3)-05122019
Copy of written consent given by auditor-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Form MGT-7-29122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-15012018
List of share holders, debenture holders;-15012018
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
Form INC-22-01032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032017
Copies of the utility bills as mentioned above (not older than two months)-01032017
Copy of board resolution authorizing giving of notice-01032017
Optional Attachment-(1)-01032017
Form DIR-12-01032017_signed
Evidence of cessation;-01032017
Notice of resignation;-01032017
