Company Information

CIN
Status
Date of Incorporation
26 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalpesh Keshavji Kanjiya
Kalpesh Keshavji Kanjiya
Director
about 2 years ago
Dharmesh Nanubhai Kanjiya
Dharmesh Nanubhai Kanjiya
Director/Designated Partner
over 2 years ago
Ramesh Patel
Ramesh Patel
Director
over 14 years ago

Registered Trademarks

La Berry La Berry Ceramics

[Class : 19] Tiles.

Labeyrie Labeyrie

[Class : 29] Meat, Poultry And Game, Fish, Culinary Preparations Based On Meat, On Poultry And/Or On Game, Culinary Preparations Based On Fish; Liver, Foie Gras, Pate, Liver Pate, Culinary Preparations Based On Liver And/Or Foie Gras, Meat Extracts, Charcuterie And Savoury Foods And Especially Ham, Sausages, Rillettes Made Of Meat, Of Poultry, Of Game And/Or Of Fish; Smoked ...

Documents

Form DPT-3-02122020_signed
Approval letter for extension of AGM;-02122020
Approval letter of extension of financial year or AGM-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Form DPT-3-19112020-signed
Form DPT-3-09112020-signed
Optional Attachment-(2)-01102019
Optional Attachment-(1)-01102019
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Optional Attachment-(1)-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(2)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Optional Attachment-(1)-01112017
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Copy of written consent given by auditor-01112017
Copy of the intimation sent by company-01112017