Company Information
CIN
Status
Date of Incorporation
01 April 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
13,000,000
Directors
Faizanahmed Pathan
Director/Designated Partner
over 2 years ago
over 2 years ago
Kasamali Memonji Karovalia
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Saidahmed Pathan
Additional Director
over 2 years ago
over 2 years ago
Barkatali Valibhai Momin
Additional Director
over 12 years ago
over 12 years ago
Hasanali Raje Maknojia
Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 30] Ready To Eat Food For Human Consumption, Cocoa,Bakery Itmes, Icecream, Faludas, Frozen Confections Especially In Cone, Cup & Bar Forms, Biscuits, Cakes, Pastries And Confectionery, Packed Cooked Items, Ready To Eat Snacks, Namkeen, Farshan & Savouries Items Made From Flour & Cereals, All Goods Being Included In Class 30.
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; Hotel, Motel, Resort, Restaurant, Cafeteria, Lounge, Bar Services, Tourist Homes; Facilities Of Meeting, Conference And Exhibititon Relating To Hotel; Reservation Services For Hotels; Banqueting Services; Catering Services.
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; Hotel, Motel, Resort, Restaurant, Cafeteria, Lounge, Bar Services, Tourist Homes; Facilities Of Meeting, Conference And Exhibititon Relating To Hotel; Reservation Services For Hotels; Banqueting Services; Catering Services.
Charges
30 June 2007
Dcb Bank Limited
1 Crore
30 June 2007
Dcb Bank Limited
0
30 June 2007
Dcb Bank Limited
0
Documents
List of share holders, debenture holders;-25092020
Form MGT-7-25092020_signed
Form ADT-1-24092020_signed
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Directors report as per section 134(3)-17082020
Form AOC-4-17082020_signed
Form DPT-3-26072019
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
List of share holders, debenture holders;-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
List of share holders, debenture holders;-07112016
Form AOC-4-131215.OCT
Form MGT-7-121215.OCT
Certificate of Registration for Modification of Mortgage-310715.PDF
Form CHG-1-070815.OCT
