Company Information
CIN
Status
Date of Incorporation
28 July 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,300
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narendra Kaushik
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shiv Kant Halwai
Director/Designated Partner
over 8 years ago
over 8 years ago
Shiv Kumar Chaudhary
Additional Director
over 17 years ago
over 17 years ago
Shreyaskar Chaudhary
Additional Director
over 17 years ago
over 17 years ago
Past Directors
Pyare Ram Baser
Director
almost 19 years ago
almost 19 years ago
Om Anand Sharma
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 31] Agriccultural, Horticultural And Forestry Products And Grains Not Included In Other Classes, Cotton Fresh Fruits And Vegetables, Seeds, Natural Plants And Flowers, Plantation And Farming, Foodstufs For Animals, Malt.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Flour & Preparation Made From Cereals, Mix & Instant Food Powder, Flours Aata, Maida, Rava, Besan, Coffee, Cocoa, Sugar Rice , Bread Cakes, Pastry, Confectionery And Bakery Items, Other Food Products, Spices, Papad & Badi.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-04042021_signed
Copy of resolution passed by the company-19112020
Copy of written consent given by auditor-19112020
Copy of resolution passed by the company-19112020
Copy of the intimation sent by company-19112020
Form ADT-3-18112020_signed
Resignation letter-17112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122018
Supplementary or Test audit report under section 143-11122018
Form AOC - 4 CFS-11122018_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-1-25012018_signed
Copy of written consent given by auditor-25012018
Copy of the intimation sent by company-25012018
Copy of resolution passed by the company-25012018
Optional Attachment-(1)-25012018