Company Information
CIN
Status
Date of Incorporation
13 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
15,000,000
Directors
Aditya Radhakisan Tapadia
Director
over 2 years ago
over 2 years ago
Shantanu Sunil Mundada
Director/Designated Partner
over 6 years ago
over 6 years ago
Babulal Amarchand Agrawal
Director
over 8 years ago
over 8 years ago
Past Directors
Rajesh Ramkaran Laddha
Additional Director
almost 9 years ago
almost 9 years ago
Abhinav Arvindkumar Aggarwal
Director
over 12 years ago
over 12 years ago
Raghav Arvindkumar Aggarwal
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice [Frozen Water]
Charges
30 July 2018
Hdfc Bank Limited
7 Crore
30 July 2018
Hdfc Bank Limited
0
30 July 2018
Hdfc Bank Limited
0
30 July 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-22122020_signed
Form DPT-3-26102020-signed
Form BEN - 2-29082020_signed
Declaration under section 90-28082020
Form DPT-3-14082020-signed
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form INC-22-20082019_signed
Copies of the utility bills as mentioned above (not older than two months)-20082019
Copy of board resolution authorizing giving of notice-20082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082019
Form DPT-3-28062019
Form DIR-12-07062019_signed
Optional Attachment-(1)-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Form PAS-3-13112018_signed
Copy of Board or Shareholders? resolution-13112018
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.-13112018
Form GNL-2-24102018-signed
Optional Attachment-(1)-09102018
Form CHG-1-09102018_signed
Instrument(s) of creation or modification of charge;-09102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181009
Form SH-7-08102018-signed
Form MGT-14-28092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018
Altered memorandum of association-28092018
