Company Information
CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,350,000
Authorised Capital
5,000,000
Directors
Habeebmohamed Seyedabusalih
Director
over 2 years ago
over 2 years ago
. Rashid Matheen
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Kasim Musthafa Aamina Faheema
Director
about 13 years ago
about 13 years ago
Lakshman Sundar Subramanian Bharadwaj
Director
over 14 years ago
over 14 years ago
Srinivasa Ragavan Ramachandran
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 30] Bakery Products, Bread, Fresh Bread, Buns, Cakes, Chocolate Cake, Cream Cakes, Rusks, Biscuit Rusks, Biscuit Products, Chocolate Covered Biscuits, Sweet Biscuits, Chocolate, Chocolate Mousses, Chocolate Decorations For Cakes, Chocolate Coated Nuts, Chocolate Beverages With Milk, Chocolate Based Beverages
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 43] Providing Food And Drink, Hotels, Restaurants, Cafes, Cafeterias, Canteen, Catering Services, Food Preparation And Cooking Services, Takeaway Food And Drink Services, Arranging For The Provision Of Drink, Hospitality Services (Drink) And Preparation Of Drink
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 30] Bakery And Confectionery Products
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
List of share holders, debenture holders;-02022019
Form MGT-7-02022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
Form AOC-4-31012019_signed
Form DIR-12-18092018_signed
Evidence of cessation;-17092018
Notice of resignation;-17092018
Optional Attachment-(1)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form ADT-1-23112017_signed
Copy of resolution passed by the company-22112017
Copy of written consent given by auditor-22112017
