Company Information
CIN
Status
Date of Incorporation
18 October 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
990,000
Authorised Capital
990,000
Directors
Kalpesh Pushpvadan Kandoi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Neeta Kalpesh Kandoi
Director/Designated Partner
about 9 years ago
about 9 years ago
Aakash Kalpesh Kandoi
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Shirish Dilip Mohite
Managing Director
over 11 years ago
over 11 years ago
Dipti Shirish Mohite
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 30] Bread, Khari, Toss, Biscuits, Cakes And Bakery Products.
Charges
03 August 2013
Au Financiers (india) Limited
3 Lak
24 June 2013
Indian Overseas Bank
68 Lak
24 June 2013
Indian Overseas Bank
0
03 August 2013
Au Financiers (india) Limited
0
24 June 2013
Indian Overseas Bank
0
03 August 2013
Au Financiers (india) Limited
0
Documents
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Optional Attachment-(1)-07092020
Instrument(s) of creation or modification of charge;-07092020
Form MGT-7-10122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
Form CHG-1-23082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180823
Instrument(s) of creation or modification of charge;-20082018
Form AOC-4-09122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-25112017
Acknowledgement received from company-14122016
Evidence of cessation;-14122016
Proof of dispatch-14122016
Notice of resignation;-14122016
Notice of resignation filed with the company-14122016
