Company Information
CIN
Status
Date of Incorporation
06 October 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 November 2021
Paid Up Capital
918,000
Authorised Capital
1,000,000
Directors
Kaushik Keshavlal Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harshaben Patel Kaushikkumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Gomatiben Ishwarbhai Patel
Director
over 15 years ago
over 15 years ago
Aruna Jasvantlal Panchal
Additional Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 30] Breads, Muffins, Pizza, Pretzels, Sweet Rolls, Croissants, Bagels, English Muffins, Cookies, Pancakes, Biscuits, Donuts, Piecrusts, Noodles, Pastas, Spaghetti, Macaroni, Roti, Puri, Paratha, Naan, Khakhra And Ready To Serve Foods And Bakery Products Being The Goods Including Class 30
Documents
Form DPT-3-16112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Form AOC-4-03112020_signed
Form MGT-7-03112020_signed
Optional Attachment-(1)-25092020
Form PAS-3-26062020_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.-25062020
Copy of Board or Shareholders? resolution-25062020
Form DPT-3-09012020-signed
Form DPT-3-08012020-signed
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Optional Attachment-(1)-28062019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-14-12012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180112
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012018
Altered memorandum of association-03012018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-31102017_signed
