Company Information
CIN
Status
Date of Incorporation
15 January 2003
State / ROC
HimachalPradesh /
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 July 2019
Paid Up Capital
3,600,000
Authorised Capital
4,000,000
Directors
Nirmal Kumar Jain
Director
almost 23 years ago
almost 23 years ago
Past Directors
Rita Jain
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 31] Agricultural, Horticultural And Forestry Products & Grains Not Included In Classes, Living Animals, Fresh Fruits And Vegitables, Seeds, Live Plants And Flowrs, Foodstuffs, For Animals & Malt.
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
26 March 2007
State Bank Of India
1 Crore
26 March 2007
State Bank Of India
0
26 March 2007
State Bank Of India
0
26 March 2007
State Bank Of India
0
Documents
Form DPT-3-24102019-signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form MGT-14-16082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
Form MGT-7-06082019_signed
Form AOC-4-06082019_signed
List of share holders, debenture holders;-02082019
Optional Attachment-(1)-02082019
Directors report as per section 134(3)-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Form BEN - 2-24072019_signed
Declaration under section 90-23072019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Letter of the charge holder stating that the amount has been satisfied-13042019
Form CHG-4-13042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190413
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-10112017
