Company Information
CIN
Status
Date of Incorporation
04 April 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,575,000
Authorised Capital
16,600,000
Directors
Bharat Mittal
Director/Designated Partner
about 2 years ago
about 2 years ago
Basanti Devi
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Bhawani Singh Khangarot
Director
almost 5 years ago
almost 5 years ago
Mukta Mittal
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Rice Flakes, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals,(Atta, Maida, Souji, Besan) Bread, Toast, Biscuit Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
31 October 2014
State Bank Of Bikaner & Jaipur
7 Crore
31 October 2014
State Bank Of India
13 Crore
31 October 2014
State Bank Of India
0
31 October 2014
State Bank Of Bikaner & Jaipur
0
31 October 2014
State Bank Of India
0
31 October 2014
State Bank Of Bikaner & Jaipur
0
31 October 2014
State Bank Of India
0
31 October 2014
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-30122020-signed
Auditor?s certificate-30122020
List of depositors-30122020
Form DPT-3-06032020-signed
Form DIR-12-29022020_signed
Evidence of cessation;-29022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Notice of resignation;-29022020
Optional Attachment-(1)-29022020
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Copy of MGT-8-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30062019
Form MGT-14-08012019_signed
Form INC-22-08012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012019
Copies of the utility bills as mentioned above (not older than two months)-08012019
Optional Attachment-(1)-08012019
Copy of board resolution authorizing giving of notice-08012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
Copy of MGT-8-29122018
Form MGT-7-29122018_signed
