Company Information
CIN
Status
Date of Incorporation
18 April 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,056,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prakash Dattatraya Naringrekar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sachin Dinesh Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajneesh Kedarnath Anand
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Vijay Kumar Agarwal
Additional Director
almost 13 years ago
almost 13 years ago
Nirav Vikram Maniar
Additional Director
almost 13 years ago
almost 13 years ago
Mohinder Pal Singh Anand
Director/Designated Partner
over 14 years ago
over 14 years ago
Arjan Singh Anand
Director/Designated Partner
over 14 years ago
over 14 years ago
Gunveet Kaur Jitender Sethi
Director
almost 30 years ago
almost 30 years ago
Past Directors
Basantilal Shankarlal Jain
Director
about 14 years ago
about 14 years ago
Loveleen Kaur Sethi
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 30] Confectionary Made Of Boiled Sugar
Charges
04 April 2012
Bank Of Maharashtra
4 Crore
06 November 2009
Union Bank Of India
25 Lak
06 November 2009
Union Bank Of India
75 Lak
06 November 2009
Union Bank Of India
0
04 April 2012
Bank Of Maharashtra
0
06 November 2009
Union Bank Of India
0
06 November 2009
Union Bank Of India
0
04 April 2012
Bank Of Maharashtra
0
06 November 2009
Union Bank Of India
0
Documents
Form DPT-3-06052020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-25122019_signed
XBRL document in respect Consolidated financial statement-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Form CHG-4-09082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190809
Letter of the charge holder stating that the amount has been satisfied-08082019
Form DPT-3-25062019
List of share holders, debenture holders;-20022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022019
Optional Attachment-(1)-20022019
Form MGT-7-20022019_signed
Form AOC-4(XBRL)-20022019_signed
Notice of resignation;-12072018
Evidence of cessation;-12072018
Form DIR-12-12072018_signed
Form MGT-14-15032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032018
Form ADT-1-13112017_signed
Form MGT-7-10112017_signed
Copy of resolution passed by the company-08112017
Copy of the intimation sent by company-08112017
List of share holders, debenture holders;-08112017
Copy of written consent given by auditor-08112017
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
