Company Information
CIN
Status
Date of Incorporation
18 February 1998
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
136,372,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raj Kanwar Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Federico Palacios Camarena
Director/Designated Partner
over 5 years ago
over 5 years ago
Luis Miguel Briola Clement
Director/Designated Partner
over 5 years ago
over 5 years ago
Bhupinder Kumar Chowdhry
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Inigo Garate Otaola
Director
over 6 years ago
over 6 years ago
Pablo Elizondo Huerta
Director
over 7 years ago
over 7 years ago
Julio Erick Jimenez Juarez
Director
over 7 years ago
over 7 years ago
Adil Hassan
Additional Director
over 7 years ago
over 7 years ago
Subhash Chandra Agrawal
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Retail Services, Retailing Of Goods (By Any Means), Online Advertising On A Computer Network, Online Promotion On A Computer Network, Distribution Of Goods (Agent, Wholesale, Representative Services) By Any Means, Convenience Store Retailing, Department Store Retailing, Retailing Of Goods (By Any Means) For Food Items Including Cake.
[Class : 35] Retail Services, Retailing Of Goods (By Any Means), Online Advertising On A Computer Network, Online Promotion On A Computer Network, Distribution Of Goods (Agent, Wholesale, Representative Services) By Any Means, Convenience Store Retailing, Department Store Retailing, Retailing Of Goods (By Any Means) For Food Items Including Cake.
[Class : 35] Retail Services, Retailing Of Goods (By Any Means), Online Advertising On A Computer Network, Online Promotion On A Computer Network, Distribution Of Goods (Agent, Wholesale, Representative Services) By Any Means, Convenience Store Retailing, Department Store Retailing, Retailing Of Goods (By Any Means) For Food Items Including Cake.
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Charges
17 December 2015
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22 Lak
31 March 2015
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20 Lak
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2 Crore
21 March 2017
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19 June 2015
Hdfc Bank Limited
18 Crore
30 December 2014
State Bank Of Hyderabad
15 Crore
15 October 2010
Bank Of Maharashtra
16 Crore
10 May 2022
Others
0
24 March 2014
Others
0
31 March 2015
Others
0
17 December 2015
Others
0
19 June 2015
Hdfc Bank Limited
0
21 March 2017
Others
0
15 October 2010
Bank Of Maharashtra
0
30 December 2014
State Bank Of Hyderabad
0
10 May 2022
Others
0
24 March 2014
Others
0
31 March 2015
Others
0
17 December 2015
Others
0
19 June 2015
Hdfc Bank Limited
0
21 March 2017
Others
0
15 October 2010
Bank Of Maharashtra
0
30 December 2014
State Bank Of Hyderabad
0
10 May 2022
Others
0
24 March 2014
Others
0
31 March 2015
Others
0
17 December 2015
Others
0
19 June 2015
Hdfc Bank Limited
0
21 March 2017
Others
0
15 October 2010
Bank Of Maharashtra
0
30 December 2014
State Bank Of Hyderabad
0
10 May 2022
Others
0
24 March 2014
Others
0
31 March 2015
Others
0
17 December 2015
Others
0
19 June 2015
Hdfc Bank Limited
0
21 March 2017
Others
0
15 October 2010
Bank Of Maharashtra
0
30 December 2014
State Bank Of Hyderabad
0
Documents
Form DPT-3-16012021_signed
Form MGT-6-14102020_signed
-14102020
Optional Attachment-(1)-14102020
Form MGT-14-24062020-signed
Optional Attachment-(1)-23062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Altered articles of association-23062020
Form PAS-3-02062020_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.-02062020
Copy of Board or Shareholders? resolution-02062020
Form DPT-3-05052020-signed
Form MGT-7-05012020_signed
Form CHG-4-02012020
Letter of the charge holder stating that the amount has been satisfied-02012020
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-02122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-29102019
Optional Attachment-(2)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Optional Attachment-(1)-24102019
Letter of the charge holder stating that the amount has been satisfied-19102019
Form CHG-4-19102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Notice of resignation;-02082019
Form DIR-12-02082019_signed