Company Information
CIN
Status
Date of Incorporation
19 October 2012
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Jaggery, Gur from Sugarcane
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,784,500
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
James Harold Prestidge Jr
Nominee Director
over 10 years ago
over 10 years ago
Theodore Robert Moore
Director
about 12 years ago
about 12 years ago
Narinder Pal Singh Aulakh
Director
about 12 years ago
about 12 years ago
Sumer Pratap Singh Aulakh
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 1] Guar Gum Powder, Modified Guar Gum For Use In Gas & Oil Industries And For Use In The Manufacture Of Paints & Building Construction Materials Including All Guar Gum Based Derivatives Used In Food, Pharmaceutical, Textile Industries, Science, Photography, Agriculture, Horticulture And Forestry.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Optional Attachment-(1)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012020
Directors report as per section 134(3)-10012020
List of share holders, debenture holders;-10012020
Form MGT-7-10012020_signed
Form AOC-4-10012020_signed
Form MGT-7-15012019_signed
Form AOC-4-13012019_signed
Optional Attachment-(1)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Company CSR policy as per section 135(4)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(2)-02042018
Optional Attachment-(1)-02042018
Directors report as per section 134(3)-02042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Company CSR policy as per section 135(4)-02042018
Form AOC-4-02042018_signed
Copy of MGT-8-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24032018
Optional Attachment-(1)-24032018
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-24032018
Form AOC-4(XBRL)-24032018_signed
Form MGT-7-05042017_signed