Company Information
CIN
Status
Date of Incorporation
30 November 2012
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Directors
Sanjay Kumar
Director
about 13 years ago
about 13 years ago
. Neha
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 29] Edible Oils.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
25 January 2018
Bank Of Baroda
20 Lak
25 January 2018
Others
0
25 January 2018
Others
0
25 January 2018
Others
0
Documents
Form AOC-4-08122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Optional Attachment-(1)-06122019
Form ADT-1-15012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-29122018
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Form PAS-3-05032018_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.-05032018
Copy of Board or Shareholders? resolution-05032018
Form SH-7-26022018-signed
Altered articles of association;-21022018
Altered memorandum of assciation;-21022018
Copy of the resolution for alteration of capital;-21022018
Form MGT-14-16022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180216
Altered memorandum of association-14022018
Altered articles of association-14022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022018
Altered articles of association-12022018
Altered memorandum of association-12022018
