Company Information
CIN
Status
Date of Incorporation
03 July 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,399,500
Authorised Capital
6,000,000
Directors
Laloo Patil
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Mukesh Saxena
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Adpa Rao Rameshwar
Additional Director
over 9 years ago
over 9 years ago
Ajay Dubey Kumar
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 31] Wheat, Whole Wheat, Pulses And All Types Of Pulses, All Types Of Grains, Fresh Fruits And Vegetables, Organic Wheat, All Types Of Organic Pulses, All Types Of Organic Grains, Fresh Organic Vegetables And Fruits Included In Class 31.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
17 November 2016
Canara Bank
10 Lak
17 November 2016
Canara Bank
80 Lak
17 November 2016
Canara Bank
0
17 November 2016
Canara Bank
0
17 November 2016
Canara Bank
0
17 November 2016
Canara Bank
0
17 November 2016
Canara Bank
0
17 November 2016
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
List of share holders, debenture holders;-10072020
Directors report as per section 134(3)-10072020
Form AOC-4-10072020_signed
Form MGT-7-10072020_signed
Form MGT-14-18062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200618
Optional Attachment-(1)-13062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020
Optional Attachment-(2)-13062020
Altered memorandum of association-13062020
Altered memorandum of association-05062020
Optional Attachment-(1)-05062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Optional Attachment-(1)-23012020
Notice of resignation;-23012020
Evidence of cessation;-23012020
Form DIR-12-23012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Proof of dispatch-26122019
Notice of resignation filed with the company-26122019
Form DIR-11-26122019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-20122018_signed
Optional Attachment-(1)-20122018
Copy of resolution passed by the company-20122018
