Company Information
CIN
Status
Date of Incorporation
16 June 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
34,400,000
Authorised Capital
35,000,000
Directors
Sunilkumar .
Director/Designated Partner
about 10 years ago
about 10 years ago
Rajesh Gupta Kumar
Director/Designated Partner
over 11 years ago
over 11 years ago
Anshul Kumar
Director/Designated Partner
over 11 years ago
over 11 years ago
Rohit Kumar
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Mehergopi Madiraju
Director
about 10 years ago
about 10 years ago
Panchanadeeswara Sastry Challapalli
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 30] Confectionary Which Includes Toffees, Candies, Chocolates, Modified Toffees And Molded Chocolates.
[Class : 30] Confectionery Which Includes Toffees, Candies, Chocolates, Modified Toffees And Molded Chocolates
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Confectionery Which Includes Toffees, Candies, Chocolates, Modified Toffees And Molded Chocolates
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
17 June 2015
Andhra Bank
6 Crore
17 June 2015
Andhra Bank
0
17 June 2015
Andhra Bank
0
Documents
List of share holders, debenture holders;-15092020
Directors report as per section 134(3)-15092020
Optional Attachment-(1)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
Form DIR-12-02052019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form ADT-1-21122018_signed
Copy of resolution passed by the company-21122018
Copy of written consent given by auditor-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Copy of the intimation sent by company-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form ADT-3-27112018-signed
Resignation letter-20112018
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-27112016_signed
Form AOC-4 additional attachment-27112016_signed
Form MGT-7-27112016_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-25112016
List of share holders, debenture holders;-25112016
