Company Information
CIN
Status
Date of Incorporation
09 March 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Bakery Products, Dairy Products And Eggs Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Puneet Davar
Director
almost 2 years ago
almost 2 years ago
Monisha Davar
Director
almost 14 years ago
almost 14 years ago
Past Directors
Basil Jerome
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 30] All Bakery Products And Preparations, Ready To Eat Foods And Fast Foods, Snacks, Namkeens, Different Types, Combination And Preparations Of Coffee And Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pasty, And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces (C...
Documents
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form ADT-1-02122020
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form DPT-3-14102020-signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-19082019-signed
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Notice of resignation;-12062019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Directors report as per section 134(3)-16082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
List of share holders, debenture holders;-16082018
List of share holders, debenture holders;-21102017
Form MGT-7-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017