Company Information
CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Navdeep Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rakesh Kumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions Related To Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats
Charges
18 January 2023
State Bank Of India
5 Crore
18 January 2023
State Bank Of India
0
18 January 2023
State Bank Of India
0
Documents
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
Form MGT-7-041215.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
FormSchV-170115 for the FY ending on-310314.OCT
Form23AC-170115 for the FY ending on-310314.OCT
Form ADT-1-150115.OCT
Form MGT-14-290714.OCT
Copy of resolution-080714.PDF
