Company Information
CIN
Status
Date of Incorporation
29 October 2009
State / ROC
Mumbai /
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 August 2010
Paid Up Capital
539,100
Authorised Capital
2,500,000
Registered Trademarks
[Class : 30] Breakfast Cereals, Snacks And Bakery Products
Documents
Form PAS-3-03042021_signed
Form PAS-3-08012021_signed
Form PAS-3-30122020_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.-30122020
Copy of Board or Shareholders? resolution-30122020
Form INC-22-07082020_signed
Copies of the utility bills as mentioned above (not older than two months)-07082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082020
Optional Attachment-(1)-07082020
Copy of board resolution authorizing giving of notice-07082020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form PAS-3-11072019_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.-11072019
Copy of Board or Shareholders? resolution-11072019
Form AOC-4-25012019-signed
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form MGT-14-30072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180730
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180730
Altered memorandum of association-26072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072018
