Company Information
CIN
Status
Date of Incorporation
20 December 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ankit Rajesh Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Mukesh Shribhagwan Agarwal
Director/Designated Partner
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 30] Cereal Snacks, Cheese Balls (Snacks), Cheese Curls (Snacks), Cheese Flavoured Puffed Corn Snacks, Crispbread Snacks, Extruded Snacks Containing Maize, Flour Based Savory Snacks, Fruit Cake Snacks, Puffed Corn Snacks, Rice Cake Snacks, Rice Snacks, Sesame Snacks, Tortilla Snacks, Snacks Manufactured From Cereal, Confectionery Products And Muesli
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 : 29] Ground Nut, Almonds, Chips Like Potato Chips, Fruit Chips, Banana Chips, Soya Chips, Frozen Chips, Cashew Nuts, Pistachios, Dried Fruits, Bengal Gram, Chickpeas, Frozen Fruits, Preserved And Cooked Fruits And Vegetables
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] Cereal Snacks, Cheese Balls (Snacks), Cheese Curls (Snacks), Cheese Flavoured Puffed Corn Snacks, Crispbread Snacks, Extruded Snacks Containing Maize, Flour Based Savory Snacks, Fruit Cake Snacks, Puffed Corn Snacks, Rice Cake Snacks, Rice Snacks, Sesame Snacks, Tortilla Snacks, Snacks Manufactured From Cereal, Confectionery Products And Muesli
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 : 29] Ground Nut, Almonds, Potato Chips, Fruit Chips, Frozen Chips, Banana Chips, Chips, Soya Chips, Cashew Nuts, Pistachios, Dried Fruits, Bengal Gram, Chickpeas, Frozen Fruits, Preserved And Cooked Fruits And Vegetables
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.
Charges
12 October 2018
State Bank Of India
6 Crore
10 February 2017
Union Bank Of India
29 Lak
12 October 2018
State Bank Of India
0
10 February 2017
Others
0
12 October 2018
State Bank Of India
0
10 February 2017
Others
0
Documents
Form MGT-14-26082020_signed
Form PAS-3-26082020_signed
Copy of Board or Shareholders? resolution-26082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
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.-26082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Optional Attachment-(1)-06082020
Instrument(s) of creation or modification of charge;-06082020
Form SH-7-12062020-signed
Altered articles of association;-12062020
Altered memorandum of assciation;-12062020
Copy of the resolution for alteration of capital;-12062020
Form MGT-14-11062020_signed
Altered memorandum of association-11062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Altered articles of association-11062020
Form AOC-4-03022020_signed
Form MGT-7-31012020_signed
Directors report as per section 134(3)-27012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
List of share holders, debenture holders;-24012020
Form ADT-1-23012020_signed
Copy of resolution passed by the company-23012020
Copy of written consent given by auditor-23012020
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018