Company Information
CIN
Status
Date of Incorporation
03 December 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,973,920
Authorised Capital
13,000,000
Directors
Hendrik Jacob Peter Schouten
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Johnmark Ravikant Kant
Additional Director
about 4 years ago
about 4 years ago
Rajesh Kantilal Chauhan
Director
about 10 years ago
about 10 years ago
Peter Schouten
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 31] Fresh Fruits And Vegetables; Malt, Coriander Seeds, Mukhvas And Pan Masala
[Class : 35] Retailership, Outlets And Stores For Sweets, Frozen Food, Artificial Meat, Egg Products And Food Products
Documents
Form DPT-3-19022021-signed
Form MGT-14-15122020_signed
Form PAS-3-15122020_signed
Optional Attachment-(1)-15122020
Copy of Board or Shareholders? resolution-15122020
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.-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Optional Attachment-(3)-15122020
Optional Attachment-(2)-15122020
Form PAS-3-07122020_signed
Copy of Board or Shareholders? resolution-07122020
Optional Attachment-(3)-07122020
Optional Attachment-(2)-07122020
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.-07122020
Optional Attachment-(1)-07122020
Form SH-7-01122020-signed
Form MGT-14-21112020_signed
Altered memorandum of assciation;-20112020
Optional Attachment-(1)-20112020
Copy of the resolution for alteration of capital;-20112020
Altered memorandum of association-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Optional Attachment-(1)-06102020
Auditor?s certificate-06102020
Form PAS-3-26082020_signed
Copy of Board or Shareholders? resolution-25082020
Optional Attachment-(2)-25082020
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.-25082020
Optional Attachment-(3)-25082020
Optional Attachment-(1)-25082020
