Company Information
CIN
Status
Date of Incorporation
16 February 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,047,400
Authorised Capital
22,100,000
Directors
Anand Ashok Atre
Director
over 2 years ago
over 2 years ago
Ajit Ulhas Apte
Director
about 5 years ago
about 5 years ago
Aniket Vinod Malshe
Director/Designated Partner
about 8 years ago
about 8 years ago
Asmita Ashok Atre
Director
almost 15 years ago
almost 15 years ago
Past Directors
Arun Govind Palkar
Director
about 8 years ago
about 8 years ago
Meghana Ashok Atre
Director
almost 15 years ago
almost 15 years ago
Ashok Dattatray Atre
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 35] Trading, Selling, Distribution And Retailing Of Organic Food Products, Business Consultancy, Business Management And Administration For The Aforementioned Services Included In Class 35
[Class : 30] Jaggery (Gur) Being Goods Included In Class 30
Documents
Form ADT-1-04012021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form ADT-3-18122020_signed
Resignation letter-18122020
Form DPT-3-07102020-signed
Form DIR-12-03102020_signed
Interest in other entities;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Optional Attachment-(1)-01102020
Form DIR-12-24082020_signed
Optional Attachment-(1)-19082020
Evidence of cessation;-19082020
Notice of resignation;-19082020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form DPT-3-07112019-signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
