Company Information
CIN
Status
Date of Incorporation
05 September 1991
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,670,000
Authorised Capital
20,000,000
Directors
Sanjay Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Narmada Prasad
Additional Director
over 2 years ago
over 2 years ago
Past Directors
Devkaran .
Whole Time Director
over 13 years ago
over 13 years ago
Devi Prasad Kori
Director
over 13 years ago
over 13 years ago
Sunil Upadhyay
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago. Coffee Substitutes, Flour And Preparations Made From Cereals, Bread, Biscuits, Cakes, Pastry And Confectionery, Ices, Honey, Tracle, Yeast, Baking Powder, Salt, Mustard, Pepper, Vinegar, Sauces, Ice Being Goods Included In Class 30.
Documents
Form INC-28-12082020-signed
Optional Attachment-(2)-11082020
Optional Attachment-(1)-11082020
Copy of court order or NCLT or CLB or order by any other competent authority.-11082020
Form DIR-12-15062020_signed
Optional Attachment-(3)-13062020
Optional Attachment-(4)-13062020
Optional Attachment-(1)-13062020
Optional Attachment-(2)-13062020
Optional Attachment-(5)-13062020
Evidence of cessation;-13062020
Notice of resignation;-13062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form BEN - 2-16112019_signed
Declaration under section 90-16112019
Optional Attachment-(1)-16112019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-04072019-signed
Optional Attachment-(1)-22062019
Optional Attachment-(2)-22062019
