Company Information

CIN
Status
Date of Incorporation
26 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Fruits and Vegetables Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,140,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arnav Jain
Arnav Jain
Director/Designated Partner
over 6 years ago
Prashant Jain
Prashant Jain
Director/Designated Partner
almost 7 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
almost 15 years ago
Manoj Gupta Kumar
Manoj Gupta Kumar
Director
almost 15 years ago

Past Directors

Priyank Jain
Priyank Jain
Additional Director
almost 7 years ago
Mayank Gupta Kumar
Mayank Gupta Kumar
Additional Director
almost 7 years ago

Charges

5 Crore
27 August 2021
Punjab & Sind Bank
5 Crore
27 August 2021
Others
0
27 August 2021
Others
0

Documents

Form DPT-3-04032021-signed
Form INC-28-16112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200428
Form INC-28-15042020-signed
Form MGT-14-15042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200415
Optional Attachment-(1)-08042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042020
Altered memorandum of association-08042020
Altered articles of association-08042020
Optional Attachment-(1)-14032020
Copy of court order or NCLT or CLB or order by any other competent authority.-14032020
Copy of court order or NCLT or CLB or order by any other competent authority.-03032020
Form PAS-3-10012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012019
Copy of Board or Shareholders? resolution-08012019
Form INC-22-17122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122018
Copies of the utility bills as mentioned above (not older than two months)-17122018
Copy of board resolution authorizing giving of notice-17122018
Form MGT-14-16112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112018
Proof of dispatch-15112018
Notice of resignation filed with the company-15112018
Form DIR-11-15112018_signed
Acknowledgement received from company-15112018
Form DIR-12-02102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180925
Form MGT-14-17092018-signed