Company Information
CIN
Status
Date of Incorporation
27 March 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddhi Samir Nanavati
Director/Designated Partner
over 7 years ago
over 7 years ago
Samir Bharat Nanavati
Director
almost 12 years ago
almost 12 years ago
Past Directors
Pranav Krishnakumar Lilani
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 35] Retail Bakery Shops, Take Out Bakery Services, Retail Services Connected With The Sale Of Food Products And Beverages
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] Services For Providing Food And Drink, Bakery Services, Hotels, Restaurants, Cafes, Coffee Shop, Snack Bars And Food Outlets, Outdoor Catering Services
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 : 30] Bakery Products, Bread, Pastry And Confectionery, Sandwiches, Cakes, Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces (Condiments); Spices; Ice And Ready To Eat Food For Human Consumption
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.
Documents
Form AOC-4-20102020_signed
Form DPT-3-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Form MGT-7-19102020_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Optional Attachment-(1)-11122017
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form DIR-12-26112017_signed
Optional Attachment-(1)-26112017
Form AOC-4-26112017_signed
Notice of resignation;-27022017