Company Information
CIN
Status
Date of Incorporation
29 December 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Rekha Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Robin Goyal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Vinod Jindal
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 30] Rice Included In Class 30.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
28 October 2016
The Jammu And Kashmir Bank Limited
58 Lak
01 May 2015
Central Bank Of India
50 Lak
28 October 2016
The Jammu And Kashmir Bank Limited
0
01 May 2015
Central Bank Of India
0
28 October 2016
The Jammu And Kashmir Bank Limited
0
01 May 2015
Central Bank Of India
0
Documents
Form ADT-3-07122020_signed
Resignation letter-02122020
Form DPT-3-05102020-signed
Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form INC-22-17012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020
Optional Attachment-(1)-17012020
Copies of the utility bills as mentioned above (not older than two months)-17012020
Copy of board resolution authorizing giving of notice-17012020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-23092019-signed
Instrument(s) of creation or modification of charge;-31052019
Form CHG-1-31052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190531
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
