Company Information
CIN
Status
Date of Incorporation
13 February 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 December 2022
Paid Up Capital
10,080,790
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rishabh Bapna
Director/Designated Partner
over 1 year ago
over 1 year ago
Dharamchand Dilipkumar Gugaliya
Director
over 1 year ago
over 1 year ago
Past Directors
Rajesh Bantia
Additional Director
over 5 years ago
over 5 years ago
Dillip Pinku
Additional Director
about 10 years ago
about 10 years ago
Akshay J Mehta
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 29] Soup Powder, Soup Preparation, Soup, Pre Cooked Soup, Preparations For Making Soup.
[Class : 21] Coffee Cups, Tea Cups And Mugs.
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
06 November 2015
State Bank Of Travancore
10 Lak
23 April 2014
State Bank Of Travancore
27 Lak
06 November 2015
State Bank Of Travancore
0
23 April 2014
State Bank Of Travancore
0
06 November 2015
State Bank Of Travancore
0
23 April 2014
State Bank Of Travancore
0
06 November 2015
State Bank Of Travancore
0
23 April 2014
State Bank Of Travancore
0
06 November 2015
State Bank Of Travancore
0
23 April 2014
State Bank Of Travancore
0
Documents
Form PAS-3-20072020_signed
Copy of Board or Shareholders? resolution-20072020
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.-20072020
Form DPT-3-10012020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-03122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form PAS-3-22112019_signed
Optional Attachment-(1)-21112019
Copy of Board or Shareholders? resolution-21112019
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.-21112019
Form SH-7-01102019-signed
Form MGT-14-01102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Altered memorandum of assciation;-27092019
Altered articles of association-27092019
Altered articles of association;-27092019
Copy of the resolution for alteration of capital;-27092019
Altered memorandum of association-27092019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Form DIR-12-29042019_signed
Optional Attachment-(1)-29042019
Directors report as per section 134(3)-20122018