Company Information
CIN
Status
Date of Incorporation
07 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Ashok Surybhan Urkude
Director
almost 3 years ago
almost 3 years ago
Kamal Shantilal Kothari
Director
over 15 years ago
over 15 years ago
Past Directors
Preeti Kamal Kothari
Additional Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 30] Bakery Products And Confectionery Like Pastry, Cakes, Biscuits
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 43] Restaurants, Catering Of Food, Hotel
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
22 August 2014
Pusad Urban Co-operative Bank Limited
5 Crore
30 May 2013
Bank Of India
63 Lak
30 May 2013
Bank Of India
35 Lak
30 May 2013
Bank Of India
0
22 August 2014
Pusad Urban Co-operative Bank Limited
0
30 May 2013
Bank Of India
0
30 May 2013
Bank Of India
0
22 August 2014
Pusad Urban Co-operative Bank Limited
0
30 May 2013
Bank Of India
0
30 May 2013
Bank Of India
0
22 August 2014
Pusad Urban Co-operative Bank Limited
0
30 May 2013
Bank Of India
0
Documents
Form DPT-3-06112020-signed
Form DPT-3-14092020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form DPT-3-22072019
Form CHG-4-19062019_signed
Letter of the charge holder stating that the amount has been satisfied-19062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190619
Letter of the charge holder stating that the amount has been satisfied-26032019
Form CHG-4-26032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190326
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form e-CODS-08052018_signed
Form ADT-1-27042018_signed
Copy of written consent given by auditor-27042018
Copy of the intimation sent by company-27042018
Optional Attachment-(1)-27042018
Form 23AC-25042018_signed
Form AOC-4-25042018_signed
Form MGT-7-19042018_signed
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18042018
