Company Information
CIN
Status
Date of Incorporation
20 December 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,100,000
Authorised Capital
10,000,000
Directors
Praveen Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raunak Kaila
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ram Manohar Singh
Director
about 11 years ago
about 11 years ago
Manoj Kumar Singh
Director
almost 13 years ago
almost 13 years ago
Past Directors
Ravi Pareek
Additional Director
almost 3 years ago
almost 3 years ago
Rajesh Kaila
Additional Director
over 5 years ago
over 5 years ago
Ramesh Singh .
Additional Director
almost 9 years ago
almost 9 years ago
Jugal Chandrakant Thacker
Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 30] Ready To Eat Snacks, Namkeen Included In Class 30.
[Class : 30] Ready To Eat Snacks, Namkeen Included In Class 30.
[Class : 30] Ready To Eat Snacks, Namkeen Included In Class 30.
Charges
08 October 2014
Union Bnak Of India
4 Crore
08 October 2014
Union Bnak Of India
0
08 October 2014
Union Bnak Of India
0
Documents
Form INC-22-29072020_signed
Copy of board resolution authorizing giving of notice-29072020
Copies of the utility bills as mentioned above (not older than two months)-29072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072020
Form DIR-12-29072020_signed
Evidence of cessation;-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Interest in other entities;-29072020
Notice of resignation;-29072020
Optional Attachment-(2)-29072020
Optional Attachment-(3)-29072020
Optional Attachment-(4)-29072020
Optional Attachment-(1)-29072020
Form DPT-3-02122019-signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
-22112019
List of share holders, debenture holders;-22112019
Copy of written consent given by auditor-22112019
Directors report as per section 134(3)-22112019
Copy of resolution passed by the company-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Notice of resignation;-30032019
Form DIR-12-30032019_signed
Evidence of cessation;-30032019
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
