Company Information
CIN
Status
Date of Incorporation
21 December 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
700,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kavita Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Samarth Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Adarsh Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Agarwal Vikas
Director
over 16 years ago
over 16 years ago
Rajender Kumar Agarwal
Director
about 18 years ago
about 18 years ago
Anita Agarwal
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 30] Snack Food, Ready To Eat Food, Puffed Rice, Corn Flakes, Chocolates, Biscuits, Bread, Pastry And Confectionery, Spices, All Types Of Sweet Meats, Sweets
[Class : 30] Snack Food, Ready To Eat Food, Puffed Rice, Corn Flakes, Chocolates, Biscuits, Bread, Pastry And Confectionery, Spices, All Types Of Sweet Meats, Sweets
[Class : 30] Snack Food, Ready To Eat Food, Puffed Rice, Corn Flakes, Chocolates, Biscuits, Bread, Pastry And Confectionery, Spices, All Types Of Sweet Meats, Sweets
Charges
23 February 2016
Citi Bank N.a.
2 Crore
23 February 2016
Citi Bank N.a.
0
23 February 2016
Citi Bank N.a.
0
Documents
Form PAS-6-01092020_signed
Form DPT-3-01062020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form MGT-14-12122019-signed
Optional Attachment-(1)-11122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Altered memorandum of association-11122019
Optional Attachment-(1)-22112019
Altered articles of association-22112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Supplementary or Test audit report under section 143-26102019
Directors report as per section 134(3)-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC - 4 CFS-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-02072019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form CHG-4-22022019_signed
Letter of the charge holder stating that the amount has been satisfied-22022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190222
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018