Company Information
CIN
Status
Date of Incorporation
23 February 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
998,000
Authorised Capital
2,500,000
Directors
Dipika Chandra Kumar Moolchandani
Director
almost 30 years ago
almost 30 years ago
Chandrakumar Thakurdas Moolchandani
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 30] Salt, Flour Preparation Made From Cereals, Sago, Spices And All Other Items Included In Class 30.
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.
[Class : 30] Salt & Spices Included In Class 30.
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
27 September 2017
Hdb Financial Services Limited
15 Lak
13 June 2002
The Vysya Bank Ltd
5 Lak
27 September 2017
Others
0
13 June 2002
The Vysya Bank Ltd
0
27 September 2017
Others
0
13 June 2002
The Vysya Bank Ltd
0
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form ADT-1-22102017_signed
Copy of resolution passed by the company-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Copy of the intimation sent by company-22102017
Directors report as per section 134(3)-22102017
List of share holders, debenture holders;-22102017
Copy of written consent given by auditor-22102017
Form AOC-4-22102017_signed
Form MGT-7-22102017_signed
Form CHG-1-06102017_signed
Instrument(s) of creation or modification of charge;-06102017
Optional Attachment-(1)-06102017
Optional Attachment-(2)-06102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171006
Form MGT-7-24102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
List of share holders, debenture holders;-18102016
Form AOC-4-18102016
