Company Information
CIN
Status
Date of Incorporation
23 July 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Directors
Prakash Babasaheb Ghorpade
Director
over 11 years ago
over 11 years ago
Mahabaleshwar Vishnu Hegde
Director
over 11 years ago
over 11 years ago
Past Directors
Somaji Fakira Patil
Additional Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats Being Goods Included In Class 29
[Class : 31] Animal Nutritional Supplement Such As Feed For Poultry Included In Class 31
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.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-22062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-15062019_signed
Form ADT-1-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Letter of appointment;-23042016
Optional Attachment-(1)-23042016
Form DIR-12-23042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042016
Certificate of Incorporation-230714.PDF
Certificate of Incorporation-230714.PDF
AoA - Articles of Association-220714.PDF
