Company Information
CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Directors
Vimal Joti Kaul
Nominee Director
over 13 years ago
over 13 years ago
Syed Masarat Bashir
Director
over 14 years ago
over 14 years ago
Irfan Ahmad Wani
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 29] Dry Fruits, Frozen Fruits & Milk & Milk Products
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
05 June 2012
Technology Development Board.
2 Crore
05 June 2012
Technology Development Board.
0
05 June 2012
Technology Development Board.
0
05 June 2012
Technology Development Board.
0
05 June 2012
Technology Development Board.
0
Documents
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form ADT-1-21122020_signed
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-29052018
Directors report as per section 134(3)-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Form MGT-7-29052018_signed
Form AOC-4-29052018_signed
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Directors report as per section 134(3)-01012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Form AOC-4-01012018_signed
Form PAS-3-08122016_signed
Copy of Board or Shareholders? resolution-08122016
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.-08122016
Copy of the resolution for alteration of capital;-08042016
Altered memorandum of assciation;-08042016
Form AOC-4-210216.OCT
Form MGT-7-190216.OCT
