Company Information

CIN
Status
Date of Incorporation
04 June 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Avinash Lahu Takale
Avinash Lahu Takale
Director/Designated Partner
over 1 year ago
Suman Lata Thaker
Suman Lata Thaker
Director
over 1 year ago
Babu Lal Jain
Babu Lal Jain
Director
over 21 years ago

Documents

Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form ADT-1-03122020_signed
Copy of resolution passed by the company-03122020
Copy of the intimation sent by company-03122020
Optional Attachment-(1)-03122020
Copy of written consent given by auditor-03122020
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Form DPT-3-26112020-signed
Auditor?s certificate-28092020
Form DPT-3-17082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form MGT-14-30052018_signed
List of share holders, debenture holders;-30052018
Directors report as per section 134(3)-30052018
Form MGT-7-30052018_signed