Company Information
CIN
Status
Date of Incorporation
18 January 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Raj Kumar Tayal
Director
over 2 years ago
over 2 years ago
Bharat Bhushan Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 29] Edible Oils And Fats Falling In Class 29
Charges
10 January 2022
Hdfc Bank Limited
32 Lak
28 September 2021
Hdfc Bank Limited
39 Crore
10 January 2022
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
10 January 2022
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
10 January 2022
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
Documents
Form MGT-14-23092022_signed
Optional Attachment-(2)-23092022
Optional Attachment-(1)-23092022
List of share holders, debenture holders;-23092022
Copy of MGT-8-23092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092022
Optional Attachment-(3)-23092022
Form MGT-7-23092022_signed
Directors report as per section 134(3)-22092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092022
Form AOC-4-22092022_signed
Form CHG-1-10032022-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220310
Optional Attachment-(1)-09022022
Instrument(s) of creation or modification of charge;-09022022
Form PAS-3-07012022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012022
Copy of Board or Shareholders? resolution-07012022
Form CHG-1-29122021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211229
Instrument(s) of creation or modification of charge;-20112021
Optional Attachment-(1)-20112021
Optional Attachment-(2)-20112021
Form ADT-1-08112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112021
Copy of written consent given by auditor-08112021
Approval letter of extension of financial year or AGM-08112021
Copy of resolution passed by the company-08112021
Form AOC-4-08112021_signed
