Company Information
CIN
Status
Date of Incorporation
20 May 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Bharat Revatiraman Pittie
Director
over 2 years ago
over 2 years ago
Revatiraman Ramkisan Pittie
Director/Designated Partner
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 31] Pet Foods Included In Class 31
Charges
04 June 2011
State Bank Of India
5 Crore
04 June 2011
State Bank Of India
0
04 June 2011
State Bank Of India
0
Documents
Form AOC-4-02012020_signed
Optional Attachment-(1)-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form MGT-7-15052019_signed
Form AOC-4-15052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019
List of share holders, debenture holders;-09052019
Directors report as per section 134(3)-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
List of share holders, debenture holders;-19042018
Optional Attachment-(1)-19042018
Directors report as per section 134(3)-19042018
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
Form ADT-1-27012017_signed
List of share holders, debenture holders;-27012017
Directors report as per section 134(3)-27012017
Details of other Entity(s)-27012017
Optional Attachment-(1)-27012017
Copy of written consent given by auditor-27012017
Copy of the intimation sent by company-27012017
Copy of resolution passed by the company-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed
Form ADT-1-30082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082016
