Company Information
CIN
Status
Date of Incorporation
05 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
300,000
Directors
Priyanka Rai
Director/Designated Partner
about 12 years ago
about 12 years ago
Karan Rai
Director/Designated Partner
about 13 years ago
about 13 years ago
Vijay Dilbagh Rai
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 30] Preparations Made From Cereals; Cocoa Products; Gluten Additives; High Protein Cereal Bars; Maize; Malt Extract; Nutmegs; Oats.
[Class : 29] Preserved, Frozen, Dried And Cooked Fruits And Vegetables, Extracts Thereof; ; Milk And Milk Products; Cocoa; Fat Containing Mixtures; Frosted Fruits; Milk Beverages, Protein Milk; Whey.
Documents
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
Form ADT-1-06102020_signed
Copy of resolution passed by the company-05102020
-05102020
Copy of written consent given by auditor-05102020
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Details of other Entity(s)-04082017
Directors report as per section 134(3)-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
List of share holders, debenture holders;-04082017
Form MGT-7-04082017_signed
Form AOC-4-04082017_signed
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
Form AOC-4-21092016
