Company Information
CIN
Status
Date of Incorporation
11 April 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nidhi Gakhar
Director
almost 11 years ago
almost 11 years ago
Rippan Gakhar
Managing Director
almost 20 years ago
almost 20 years ago
Rohit Kumar
Director
almost 20 years ago
almost 20 years ago
Des Raj Gakhar
Director
almost 20 years ago
almost 20 years ago
Past Directors
Ranju Manoj Satia
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces (Condiments), Spices, Ice 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.
Charges
21 April 2015
Yes Bank Limited
1 Crore
24 October 2011
Hdfc Bank Limited
85 Lak
21 April 2015
Yes Bank Limited
0
24 October 2011
Hdfc Bank Limited
0
21 April 2015
Yes Bank Limited
0
24 October 2011
Hdfc Bank Limited
0
21 April 2015
Yes Bank Limited
0
24 October 2011
Hdfc Bank Limited
0
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-201015.OCT
Certificate of Registration of Mortgage-160615.PDF
Instrument of creation or modification of charge-160615.PDF
Certificate of Registration of Mortgage-160615.PDF
Optional Attachment 1-160615.PDF
Form CHG-1-160615.OCT
Certificate of Registration of Mortgage-160615.PDF
Form MGT-14-190415.OCT
Copy of resolution-150415.PDF
FormSchV-281214 for the FY ending on-310314.OCT
Form23AC-171214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT