Company Information
CIN
Status
Date of Incorporation
06 September 2013
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shrikant Bhasi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jijo John
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Vadukkumchery Velayudhan Sunil Kumar
Director
over 5 years ago
over 5 years ago
Alok Kushwaha
Additional Director
almost 7 years ago
almost 7 years ago
Dilip Agrawal
Director
over 8 years ago
over 8 years ago
Maneesh Kumar Singh
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 32] Drinking Water , Non Alcoholic Beverages , Juice , Fruit Juice , Soda Water , Soft Drinks & Energy Drinks .
[Class : 29] Milk And Milk Products , Processed Sweet Corn, Processed Sweet Corn, Fruit Desserts, Fruit Jams, Dried Fruit, Fruit Jams, Frozen Chips, Ice Cream Shakes, Pickles, Frozen Vegetables, Jellies, Jams, Compotes, Fruit And Vegetable Spreads, Cooked Fruits, Edible Oils And Fats , Potato Chips.
[Class : 29] Edible Oils , Ghee , Fat , Milk And Milk Products .
Charges
21 May 2016
Ecl Finance Limited
50 Crore
12 May 2016
State Bank Of India
6,249 Crore
21 May 2016
Others
0
12 May 2016
State Bank Of India
0
21 May 2016
Others
0
12 May 2016
State Bank Of India
0
21 May 2016
Others
0
12 May 2016
State Bank Of India
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07072020
List of share holders, debenture holders;-07072020
Optional Attachment-(1)-07072020
Copy of MGT-8-07072020
Form DIR-12-07072020_signed
Form MGT-7-07072020_signed
Form AOC-4(XBRL)-07072020_signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Evidence of cessation;-15102019
Form DIR-12-15102019_signed
Notice of resignation;-15102019
Optional Attachment-(1)-15102019
Form DIR-12-03042019_signed
Form AOC-4(XBRL)-01042019_signed
Form MGT-7-01042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032019
List of share holders, debenture holders;-29032019
Optional Attachment-(1)-29032019
Copy of MGT-8-29032019
Form DIR-12-30092018_signed
Form DIR-11-22082018_signed
Acknowledgement received from company-22082018
Notice of resignation filed with the company-22082018
Proof of dispatch-22082018
Optional Attachment-(1)-20082018
Notice of resignation;-20082018
Form DIR-12-20082018_signed
Evidence of cessation;-20082018
