Company Information
CIN
Status
Date of Incorporation
22 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Directors
Shivashankar Jagannathan
Director/Designated Partner
over 2 years ago
over 2 years ago
Srikant Sreenivasan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Arnold Ferdinand Bellini Iii
Additional Director
about 7 years ago
about 7 years ago
Patents
An apparatus for automatic preparation of flatbread is disclosed. The apparatus includes a flour dispenser, configured to hold a pre-determined quantity of flour. The flour dispenser is configured to dispense the flour via a first opening. The apparatus also includes a kneader & extruder assembly, configured to mix...
Charges
25 April 2017
Hdfc Bank Limited
1 Crore
25 April 2017
Hdfc Bank Limited
0
25 April 2017
Hdfc Bank Limited
0
25 April 2017
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-05072019
Form DPT-3-28062019
Form MGT-14-01022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Optional Attachment-(1)-18012019
Optional Attachment-(2)-18012019
Altered articles of association-18012019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form DIR-12-10122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018
Optional Attachment-(2)-08122018
Optional Attachment-(1)-08122018
Optional Attachment-(3)-08122018
Optional Attachment-(4)-08122018
Interest in other entities;-08122018
Form SH-7-11052018-signed
Form MGT-14-08052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180508
Altered articles of association;-04052018
Altered memorandum of assciation;-04052018
Optional Attachment-(1)-04052018
