Company Information
CIN
Status
Date of Incorporation
18 March 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,972,470
Authorised Capital
5,000,000
Directors
Syed Abdul Ali
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Syed Mohammed Ali
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Mujeeb M Abdul
Director/Designated Partner
about 11 years ago
about 11 years ago
Mehnaz Lutfunnisa Hussain
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Syed Ahmed Ali
Additional Director
over 7 years ago
over 7 years ago
Asra Anjum .
Director
about 11 years ago
about 11 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;Cakes,Pastries,Cookies,Biscuits,Brownies And Confectionery Items.
Charges
13 September 2023
Others
0
Documents
Form DPT-3-03022021-signed
Auditor?s certificate-26092020
Form DIR-12-04012020_signed
Optional Attachment-(1)-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-02122019
Form ADT-1-13112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Form PAS-3-16092019_signed
Copy of Board or Shareholders? resolution-16092019
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.-16092019
Form MGT-14-06092019-signed
Form SH-7-30082019-signed
Copy of the resolution for alteration of capital;-21082019
Altered memorandum of assciation;-21082019
Altered articles of association;-21082019
Optional Attachment-(1)-21082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Optional Attachment-(1)-20082019
Altered articles of association-20082019
Altered memorandum of association-20082019
Form DPT-3-18072019-signed
Auditor?s certificate-18062019
Form DIR-12-16052019-signed
