Company Information
CIN
Status
Date of Incorporation
23 March 2004
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,400,000
Authorised Capital
20,000,000
Directors
Ajay Kumar Saraogi
Director/Designated Partner
over 2 years ago
over 2 years ago
Bijay Kumar Saraogi
Director/Designated Partner
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 29] Nuts, Processed,Toasted Nuts,Roasted Nuts,Flavoured Nuts, Processed Edible Fungi,Dried Fruits,Preserved, Frozen, Dried And Cooked Fruits And Vegetables,Organic Nut And Seed Based Snack Bars
Charges
14 June 2018
Axis Bank Limited
14 Lak
25 May 2015
Axis Bank Limited
18 Lak
17 August 2010
Axis Bank Limited
9 Crore
28 July 2006
Syndicate Bank
25 Lak
07 August 2021
Indusind Bank Ltd.
13 Lak
29 June 2021
Indusind Bank Ltd.
7 Lak
21 March 2021
Indusind Bank Ltd.
14 Lak
17 August 2010
Axis Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
07 August 2021
Others
0
21 March 2021
Others
0
14 June 2018
Others
0
29 June 2021
Others
0
28 July 2006
Syndicate Bank
0
25 May 2015
Axis Bank Limited
0
17 August 2010
Axis Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
07 August 2021
Others
0
21 March 2021
Others
0
14 June 2018
Others
0
29 June 2021
Others
0
28 July 2006
Syndicate Bank
0
25 May 2015
Axis Bank Limited
0
17 August 2010
Axis Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
07 August 2021
Others
0
21 March 2021
Others
0
14 June 2018
Others
0
29 June 2021
Others
0
28 July 2006
Syndicate Bank
0
25 May 2015
Axis Bank Limited
0
Documents
Form DPT-3-22012021-signed
Form MGT-14-12102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201012
Optional Attachment-(1)-29092020
Altered memorandum of association-05092020
Altered articles of association-05092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Optional Attachment-(1)-05092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Altered articles of association-29082020
Optional Attachment-(1)-29082020
Altered memorandum of association-29082020
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-1-08122019_signed
Form MGT-14-06122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191206
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Altered memorandum of association-28112019
Form DPT-3-23082019-signed
Auditor?s certificate-19072019
Optional Attachment-(1)-24052019
