Company Information
CIN
Status
Date of Incorporation
12 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Nilesh Suresh Jain
Director
about 2 years ago
about 2 years ago
Smita Jain
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Pina Sidharth Jain
Additional Director
over 11 years ago
over 11 years ago
Sidharth Suresh Kumar Jain
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 30] High Protein Cereal Bars; Non Medicated Confectionery For Use As Part Of A Calorie Controlled Diet; Natural Low Calorie Sweeteners; Oatmeal; Oat Porridge; Oat Meal; Oat Bars; Oat Flakes; Processed Oats; Foodstuffs Made From Oats; Oat Based Food For Human Consumption; Oat Biscuits For Human Consumption; Cereal Preparations Containing Oatbran; Cereals; Cereal Snac...
[Class : 35] Advisory And Consultancy Services Relating To Import Export Agencies; Export Agency Services; On Line Retail Store Services, Featuring Medical Instruments, Medical Apparatus, Pharmaceutical, Veterinary And Sanitary Preparations And Medical Supplies; Retail Or Wholesale Services For Pharmaceutical, Veterinary And Sanitary Preparations And Medical Supplies; Busine...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
02 November 2023
Hdfc Bank Limited
0
02 November 2023
Hdfc Bank Limited
0
02 November 2023
Hdfc Bank Limited
0
Documents
Form MGT-14-14082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200814
Altered memorandum of association-07082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Optional Attachment-(1)-07082020
Altered articles of association-07082020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Form DPT-3-11072019
Form ADT-1-15012019_signed
Copy of the intimation sent by company-15012019
Copy of written consent given by auditor-15012019
Optional Attachment-(1)-15012019
Optional Attachment-(2)-15012019
Copy of resolution passed by the company-15012019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form ADT-3-07122018_signed
Resignation letter-07122018
