Company Information
CIN
Status
Date of Incorporation
12 March 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
7,100,000
Authorised Capital
10,000,000
Directors
Aditya Mehdiratta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harshvardhan Maheshwari
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Laxminarayan Shital
Additional Director
almost 8 years ago
almost 8 years ago
Lalit Mehdiratta
Director
over 12 years ago
over 12 years ago
Nitin Bhondwe
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 30] Chewing Gum, Bubble Gum, Lollipop, Toffee, Chocolate, And Other Items In Confectionery
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Form AOC-4-06122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-28112018
Form PAS-3-28042018_signed
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.-28042018
Optional Attachment-(1)-28042018
Copy of Board or Shareholders? resolution-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Notice of resignation;-22032018
Form DIR-12-22032018_signed
Evidence of cessation;-22032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Form PAS-3-20032018_signed
Form SH-7-20032018-signed
Altered memorandum of assciation;-20032018
Copy of Board or Shareholders? resolution-20032018
Optional Attachment-(1)-20032018
Copy of the resolution for alteration of capital;-20032018
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.-20032018
Evidence of cessation;-10032018
Form DIR-12-10032018_signed
