Company Information
CIN
Status
Date of Incorporation
27 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Fruit and Vegetable Artificial Dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,600,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dharmesh Dhansukh Doshi
Director/Designated Partner
over 10 years ago
over 10 years ago
Nagji Chhaganlal Doshi
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Shekhar Gangaram Gaikwad
Director
over 11 years ago
over 11 years ago
Kishor Chandrakant Dharia
Director
about 13 years ago
about 13 years ago
Parag Darekar
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 30] All Type Of Chikkies, Confectioneries And Related Food Products Included In Class 30
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] Chocolates
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-4-03022020_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
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form MSME FORM I-08062019
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-27042018_signed
Form ADT-1-09122017_signed
Copy of written consent given by auditor-09122017
Copy of the intimation sent by company-09122017
Copy of resolution passed by the company-09122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-19012017_signed
Copy of written consent given by auditor-19012017
Copy of the intimation sent by company-19012017
Form ADT-3-30112016-signed
Resignation letter-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
