Company Information
CIN
Status
Date of Incorporation
10 March 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,163,980
Authorised Capital
10,000,000
Directors
Sunita Somani Narendra
Director
over 2 years ago
over 2 years ago
Harshitaben Devanand Somani
Director/Designated Partner
over 2 years ago
over 2 years ago
Devanand Gurmukhdas Somani
Director
about 22 years ago
about 22 years ago
Narendra Gurmukhdas Somani
Director
over 28 years ago
over 28 years ago
Past Directors
Neeta Hemant Somani
Director
almost 8 years ago
almost 8 years ago
Registered Trademarks
[Class : 30] Food Products Or Articles, Snacks, Tea, Coffee, Biscuits, Breads, Ice Cream, Bakery Products, Cooked Dishes Ready To Serve, Cereal Preparations For Human Consumption Included In Class 30.
Documents
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form DIR-12-18122018_signed
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Directors report as per section 134(3)-07052018
Form AOC-4-07052018_signed
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Form DIR-12-28032018_signed
Form DIR-11-28032018_signed
Proof of dispatch-28032018
Notice of resignation filed with the company-28032018
Notice of resignation;-27032018
Notice of resignation filed with the company-27032018
Form DIR-11-27032018_signed
Proof of dispatch-27032018
Evidence of cessation;-27032018
