Company Information
CIN
Status
Date of Incorporation
02 May 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shashikant Ranglal Gupta
Whole Time Director
about 7 years ago
about 7 years ago
Ruchi Shashikant Gupta
Director
over 11 years ago
over 11 years ago
Pramila Deelip Choudhari
Director
almost 13 years ago
almost 13 years ago
Past Directors
Chitraben Shashikant Gupta
Additional Director
almost 11 years ago
almost 11 years ago
Anuj Shashikant Gupta
Director
over 11 years ago
over 11 years ago
Deelip Popatrao Choudhari
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 43] Processed Or Prepared Frozen Food Plain, Precessed Frozen Food With Other Vegetables, Fruit Powder Instant Drink, Ready To Cook Frozen Food Or Ready To Eat Frozen Food, Restaurant And Carry Out Food Services And Food For Consumption On Or Off Premises, All Being Services Falling In Class 43.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 43] Restaurant And Carry Out Food Services And Food For Consumption On Or Off Premises, All Being Services Falling In Class 43.
Charges
30 August 2016
Deutsche Bank Ag
2 Crore
21 August 2012
Punjab National Bank
2 Crore
21 August 2012
Punjab National Bank
80 Lak
24 August 2012
Punjab National Bank
2 Crore
02 February 2021
Deutsche Bank Ag
52 Lak
29 August 2020
Deutsche Bank Ag
52 Lak
30 August 2016
Others
0
29 August 2020
Others
0
02 February 2021
Others
0
24 August 2012
Punjab National Bank
0
21 August 2012
Punjab National Bank
0
21 August 2012
Punjab National Bank
0
30 August 2016
Others
0
29 August 2020
Others
0
02 February 2021
Others
0
24 August 2012
Punjab National Bank
0
21 August 2012
Punjab National Bank
0
21 August 2012
Punjab National Bank
0
30 August 2016
Others
0
29 August 2020
Others
0
02 February 2021
Others
0
24 August 2012
Punjab National Bank
0
21 August 2012
Punjab National Bank
0
21 August 2012
Punjab National Bank
0
Documents
Form CHG-1-04012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-29122020
Form DPT-3-21112019-signed
Optional Attachment-(1)-28102019
List of share holders, debenture holders;-28102019
Optional Attachment-(2)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Auditor?s certificate-27062019
Form CHG-1-30032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190330
Instrument(s) of creation or modification of charge;-12032019
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Optional Attachment-(1)-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Form INC-22-29122017_signed
Optional Attachment-(1)-28122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122017
Copies of the utility bills as mentioned above (not older than two months)-28122017
Copy of board resolution authorizing giving of notice-28122017
