Company Information
CIN
Status
Date of Incorporation
27 February 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,465,000
Authorised Capital
7,500,000
Directors
Seema Mittal
Director/Designated Partner
about 2 years ago
about 2 years ago
Mukul Mittal
Director/Designated Partner
about 2 years ago
about 2 years ago
Subhash Chandra Shukla
Director/Designated Partner
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 29] Frozen, Preserved, Dried And Cooked Foods, Ghee, Milk And Milk Products, Edible Oils, Preserved Foods, All Kind Of Chatni, Hams, Vinegar, Sauces, Catch Up, Helies And Pickles, Potato Chips, Peas, Dry Fruits And Nuts, Soup And Soup Preparations, Almond, Ground Nuts, Milk And Dairy Products Includes Paneer,Batter, Ice Creams, Cream Paste Of Fruits And Vegetables
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 February 2008
Icici Bank Limited
1 Crore
05 January 2008
State Bank Of India
98 Lak
16 February 2008
Icici Bank Limited
0
05 January 2008
State Bank Of India
0
16 February 2008
Icici Bank Limited
0
05 January 2008
State Bank Of India
0
Documents
Form ADT-3-22122020_signed
Resignation letter-22122020
Form CHG-4-24112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201124
Letter of the charge holder stating that the amount has been satisfied-23112020
Form DPT-3-12102020-signed
Auditor?s certificate-29092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-19112019_signed
Form DPT-3-08112019-signed
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-04112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Auditor?s certificate-30062019
Notice of resignation;-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Evidence of cessation;-13052019
Form DIR-12-13052019_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-12102017
