Company Information
CIN
Status
Date of Incorporation
17 May 2014
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
23,750,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pravin Jethabhai Vadnagara
Director/Designated Partner
over 10 years ago
over 10 years ago
Amitkumar Chandrakant Patel
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Pankaj Bhurabhai Vadanagara
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 30] Peanut Brittle, Peanut Butter Confectionery Chips, Coffee, Tea, Cocoa And Artificial Coffee; Rice; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastry And Confectionery; Ices; Sugar, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces (Condiments), Spices, Ice.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
24 January 2019
Bank Of Baroda
2 Crore
18 March 2015
Bank Of Baroda
2 Crore
08 December 2022
Others
0
24 January 2019
Others
0
18 March 2015
Bank Of Baroda
0
08 December 2022
Others
0
24 January 2019
Others
0
18 March 2015
Bank Of Baroda
0
Documents
Form DPT-3-01012021_signed
Form DPT-3-30122020
Form DIR-12-29092020_signed
Optional Attachment-(1)-22092020
Notice of resignation;-22092020
Form DIR-12-22092020
Evidence of cessation;-22092020
Form ADT-1-13122019_signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-06122019
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Copy of resolution passed by the company-06122019
Form MGT-14-24102019_signed
Form ADT-1-24102019_signed
Form ADT-3-24102019_signed
Resignation letter-24102019
Copy of resolution passed by the company-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Optional Attachment-(3)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Form PAS-3-21062019_signed
Form MGT-14-21062019-signed