Company Information
CIN
Status
Date of Incorporation
12 June 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,569,700
Authorised Capital
2,000,000
Directors
Bhumika Pranav Patel
Director/Designated Partner
about 7 years ago
about 7 years ago
Chittaranjan Ambalal Patel
Director
over 11 years ago
over 11 years ago
Past Directors
Pranav Kiranbhai Patel
Additional Director
about 8 years ago
about 8 years ago
Amarish Chittarangan Patel
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 30] Ice Cream Premix, Cake Premix, Pan Cake Premix, Waffle Premix , Frappe Premix
Documents
Form DPT-3-03042021_signed
Form DPT-3-08112019-signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Form ADT-1-15112018_signed
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of written consent given by auditor-15112018
Copy of resolution passed by the company-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form DIR-12-15112018_signed
Optional Attachment-(1)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Form MGT-14-08112017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112017
Altered articles of association-08112017
Interest in other entities;-17102017
Letter of appointment;-17102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017
Form DIR-12-17102017_signed
Form PAS-3-13102017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102017
Copy of Board or Shareholders? resolution-13102017
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
