Company Information
CIN
Status
Date of Incorporation
10 March 2011
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
16,570,740
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nirmal Pravinchandra Gogri
Director/Designated Partner
over 1 year ago
over 1 year ago
Kishore Laxminarayan Biyani
Director/Designated Partner
about 5 years ago
about 5 years ago
Vishaal Ratilal Vira
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Prapti Nipul Zaveri
Nominee Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Topioca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices, Honey, Treacle, Yeas, Baking Powder, Salt, Mustard, Vinegar, Sauces, Condiments, Spices, Ice, Masalas, Masala Powder, Ready To Eat Foods, Instant Mix Food, Wheat Flour, Maida, Rawa, Sooji And Other Wheat Products, Be...
[Class : 30] Bakery Products Such As Bread, Biscuits, Cakes, Pastry And Confectionery.
Charges
23 December 2011
Kotak Mahindra Bank Limited
90 Lak
23 December 2011
Others
0
23 December 2011
Others
0
Documents
Form MSME FORM I-30122020_signed
Form DPT-3-20102020-signed
Form DPT-3-11092020-signed
Form MSME FORM I-29052020_signed
Form BEN - 2-05012020_signed
Form CHG-4-03012020_signed
Declaration under section 90-31122019
Letter of the charge holder stating that the amount has been satisfied-31122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191231
Form MGT-7-30122019_signed
Evidence of cessation;-28122019
Form DIR-12-28122019_signed
Notice of resignation;-28122019
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-06112019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form MSME FORM I-28052019_signed
Form AOC-4-19122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018