Company Information
CIN
Status
Date of Incorporation
03 November 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pradip Laxmanbhai Gohel
Director
over 2 years ago
over 2 years ago
Amit Bharatji Thakor
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Nirav Mayur Shah
Director
about 26 years ago
about 26 years ago
Past Directors
Vinodkumar Laxmanbhai Gohel
Director
over 16 years ago
over 16 years ago
Mayur Rasiklal Shah
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces (Condiments); Spices; Ice
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DIR-12-20082020_signed
Optional Attachment-(1)-20082020
Evidence of cessation;-20082020
Optional Attachment-(4)-19082020
Optional Attachment-(3)-19082020
Optional Attachment-(2)-19082020
Optional Attachment-(1)-19082020
Form DIR-12-19082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
Copy of the intimation sent by company-03042019
Copy of resolution passed by the company-03042019
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Optional Attachment-(1)-16052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052018
Copy of board resolution authorizing giving of notice-16052018
