Company Information
CIN
Status
Date of Incorporation
25 January 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohit Khattar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Pardal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pankaj Baikunthnath Chaturvedi
Director
over 18 years ago
over 18 years ago
Past Directors
Premji Tokershi Nisar
Additional Director
about 8 years ago
about 8 years ago
Amit Jain
Additional Director
almost 9 years ago
almost 9 years ago
Raman Premnath Mehra
Director
over 16 years ago
over 16 years ago
Ashish Girdharidas Chandani
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 30] "Ice Creams, Confectionaries, Bakery Products, Chocolates".
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
26 November 2007
Hdfc Bank Limited
3 Crore
26 November 2007
Hdfc Bank Limited
0
26 November 2007
Hdfc Bank Limited
0
26 November 2007
Hdfc Bank Limited
0
Documents
Form DPT-3-23122020-signed
Form ADT-1-29092020_signed
Form ADT-3-25092020_signed
Form DPT-3-25092020-signed
Resignation letter-25092020
Copy of written consent given by auditor-25092020
Optional Attachment-(1)-25092020
Copy of the intimation sent by company-25092020
Copy of resolution passed by the company-25092020
Form MGT-7-08122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
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
Form AOC-4-29112019_signed
Form INC-22-15102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102019
Copies of the utility bills as mentioned above (not older than two months)-15102019
Optional Attachment-(1)-15102019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15102019
Copy of board resolution authorizing giving of notice-15102019
Form BEN - 2-09082019_signed
Declaration under section 90-08082019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Optional Attachment-(2)-23042019
Optional Attachment-(4)-23042019
Optional Attachment-(3)-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019