Company Information
CIN
Status
Date of Incorporation
07 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,343,700
Authorised Capital
12,400,000
Directors
Vikram Holay
Director/Designated Partner
over 2 years ago
over 2 years ago
Shilpa Vikram Holay
Director/Designated Partner
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 30] Confectionery And Chocolates.
Charges
29 August 2017
State Bank Of India
1 Crore
29 August 2017
State Bank Of India
0
29 August 2017
State Bank Of India
0
Documents
Optional Attachment-(2)-25082020
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(1)-25082020
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Form DPT-3-05082020-signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form CHG-1-25052018_signed
Instrument(s) of creation or modification of charge;-25052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180525
Form PAS-3-16042018_signed
Form SH-7-16042018-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.-16042018
Copy of Board or Shareholders? resolution-16042018
Optional Attachment-(1)-05042018
