Company Information

CIN
Status
Date of Incorporation
05 December 2014
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Shailendra Jain
Shailendra Jain
Director
about 3 years ago
Swaroop Chand Jain
Swaroop Chand Jain
Director
about 11 years ago

Registered Trademarks

Pyramid Herb Earth Beyond Humanity Pyramid Herb Earth

[Class : 5] Medicinal Herbs; Nutritional Supplements; Dietetic Foods Adapted For Medical Purposes And Dietetic Substances Adapted For Medical Use.

Documents

Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Approval letter for extension of AGM;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Approval letter of extension of financial year or AGM-01122020
Form DPT-3-16072020-signed
Optional Attachment-(1)-30062020
Form DPT-3-06012020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
Optional Attachment-(2)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018