Company Information
CIN
Status
Date of Incorporation
20 December 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nisha Tayal
Director/Designated Partner
over 9 years ago
over 9 years ago
Prateek Tayal
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Narendra Kumar Tayal
Director
almost 13 years ago
almost 13 years ago
Anand Kainya
Director
almost 13 years ago
almost 13 years ago
Mayank Mani Tripathi
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 30] Tea
[Class : 30] Tea
[Class : 30] Soya Badi, Biscuits, Bread, Pastry And Confectionery.
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
05 July 2013
Kotak Mahindra Bank Limited
30 Lak
05 July 2013
Kotak Mahindra Bank Limited
0
05 July 2013
Kotak Mahindra Bank Limited
0
Documents
Form CHG-4-13112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201113
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Letter of the charge holder stating that the amount has been satisfied-12112020
Form DPT-3-08102020-signed
Form DPT-3-28022020-signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-29062019
Form MGT-7-30112018_signed
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form DIR-12-22052017_signed
Form DIR-11-22052017_signed
Notice of resignation filed with the company-11052017
