Company Information
CIN
Status
Date of Incorporation
08 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
960,000
Authorised Capital
1,000,000
Directors
Vikas Jagdishprasad Jangid
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Kumar Somani
Additional Director
about 5 years ago
about 5 years ago
Jagdish Prasad Puranmal Jangid
Director
about 11 years ago
about 11 years ago
Past Directors
Dipesh Dinesh Somani
Additional Director
almost 4 years ago
almost 4 years ago
Mukesh Jagdish Jangid
Director
almost 6 years ago
almost 6 years ago
Registered Trademarks
[Class : 29] Edible Oils; Edible Fats
[Class : 29] Edible Oils
Charges
16 March 2020
The Jain Sahakari Bank Limited
35 Lak
16 March 2020
Others
0
16 March 2020
Others
0
Documents
Form SH-7-16122020-signed
Copy of the resolution for alteration of capital;-01122020
Altered memorandum of assciation;-01122020
Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form DPT-3-16092020-signed
Form AOC-4-30112019_signed
Declaration by first director-01022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Evidence of cessation;-01022020
Form DIR-12-01022020_signed
Notice of resignation;-01022020
Optional Attachment-(1)-01022020
Optional Attachment-(2)-01022020
Form PAS-3-29012020_signed
Copy of Board or Shareholders? resolution-28012020
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.-28012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form DPT-3-15072019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
