Company Information

CIN
Status
Date of Incorporation
04 April 2005
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,917,000
Authorised Capital
2,000,000

Directors

Raghav Dayal
Raghav Dayal
Director/Designated Partner
over 4 years ago
Chandni Dayal
Chandni Dayal
Director/Designated Partner
over 4 years ago

Past Directors

Ram K Doultani
Ram K Doultani
Alternate Director
over 5 years ago
Chaya Tulsidas Gad
Chaya Tulsidas Gad
Director
almost 12 years ago
Marco Kuhn
Marco Kuhn
Additional Director
almost 17 years ago
Gerhard Peter Paulo Dos Santos
Gerhard Peter Paulo Dos Santos
Director
almost 19 years ago
Elisabeth Engelbert Rammacher
Elisabeth Engelbert Rammacher
Director
over 20 years ago

Registered Trademarks

Villa Blanche Buddha Bake Delicacies

[Class : 32] Beers; Non Alcoholic Beverages; De Alcoholised Beverages; Soft Drinks; Mineral And Aerated Waters; Fruit Beverages And Fruit Juices; Syrups And Other Preparations For Making Non Alcoholic Beverages; Rice Based And Soya Based Beverages, Other Than Milk Substitutes; Energy Drinks, Isotonic Beverages, Protein Enriched Sports Beverages; Non Alcoholic Essences And Fr...

Villa Blanche Buddha Bake Delicacies

[Class : 41] Education; Providing Of Training; Entertainment; Entertainer Services; Sporting And Cultural Activities; Organization Of Exhibitions For Cultural Or Educational Purposes; Arranging And Conducting Of Conferences, Congresses And Symposiums; Cultural, Educational Or Entertainment Services Provided By Amusement Parks, Circuses, Zoos, Art Galleries And Museums; Provi...

Villa Blanche Buddha Bake Delicacies

[Class : 34] Tobacco And Tobacco Substitutes; Cigarettes And Cigars; Electronic Cigarettes And Oral Vaporizers For Smokers; Smokers' Articles; Matches; Flavourings, Other Than Essential Oils, For Use In Electronic Cigarettes, Oral Vaporizers For Smokers; Herbs For Smoking; Snuff; Accessories And Containers Related To The Use Of Tobacco And Articles For Smoking, Such As Light...
View +6 more Brands for Buddha Bake Delicacies Private Limited.

Documents

Form ADT-1-13112020_signed
Copy of resolution passed by the company-12112020
Copy of written consent given by auditor-12112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042020
Optional Attachment-(1)-14042020
Form DIR-12-14042020_signed
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-29072019-signed
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Evidence of cessation;-19062017
Notice of resignation;-19062017
Form DIR-12-19062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
Directors report as per section 134(3)-15062017
List of share holders, debenture holders;-15062017
Optional Attachment-(1)-15062017
Notice of resignation filed with the company-15062017