Company Information

CIN
Status
Date of Incorporation
22 March 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Baby Milk Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hrishikesh Rupesh Shah
Hrishikesh Rupesh Shah
Director/Designated Partner
over 1 year ago
Akash Snehal Shah
Akash Snehal Shah
Director/Designated Partner
over 1 year ago
Neel Shrikant Girish
Neel Shrikant Girish
Director/Designated Partner
over 1 year ago
Pinky Rupesh Shah
Pinky Rupesh Shah
Director/Designated Partner
over 1 year ago
Rupesh Pravinbhai Shah
Rupesh Pravinbhai Shah
Director/Designated Partner
over 1 year ago
Satyam Shaileshkumar Shah
Satyam Shaileshkumar Shah
Director/Designated Partner
almost 4 years ago

Registered Trademarks

Defumes Hrishikesh Food Products

[Class : 3] Body Deodorants, Perfumes, Body Sprays, Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations Included In Class 03.

Manpras Authentic Taste Hrishikesh Food Products

[Class : 30] Spices, Dried Cumin Seeds, Aniseed, Sesame Seeds, Caraway Seeds Use As A Seasoning, Mustard, Dried Coriander Seeds, Fenugreek, Carom Seeds, Fennel Seeds, Processed Amaranth Grains,Pepper Spices, Chilli Powder, Dhania Powder (Coriander), Edible Turmeric, Garam Masala (Combination Of Spices For Adding Taste To Indian Curry), Curry Spices, Spices In The Form Of Pow...

Documents

Form DIR-12-30122022
List of share holders, debenture holders;-22112022
List of Directors;-22112022
Form MGT-7A-22112022
Form MSME FORM I-17112022
Form AOC-4-23102022_signed
Directors report as per section 134(3)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form ADT-1-19102022_signed
Form DIR-12-19102022
-14102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form PAS-3-09082022_signed
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.-06082022
Copy of Board or Shareholders? resolution-06082022
Optional Attachment-(1)-06082022
Form DIR-12-21072022_signed
Optional Attachment-(1)-20072022
Interest in other entities;-20072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072022
Form SH-7-19072022-signed
Form MGT-14-25062022_signed
Form DPT-3-25062022_signed
Copy of the resolution for alteration of capital;-18062022
Altered memorandum of assciation;-18062022
Altered memorandum of association-18062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062022
Optional Attachment-(1)-18062022
Form SH-7-05042022-signed