Company Information
CIN
Status
Date of Incorporation
10 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Gaurav Shekhar Davda
Additional Director
about 2 years ago
about 2 years ago
Nivangi Gaurav Davda
Additional Director
about 3 years ago
about 3 years ago
Past Directors
Charu Shekhar Davda
Additional Director
almost 18 years ago
almost 18 years ago
Shekhar Natwarlal Davda
Additional Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Import, Export, Online Selling, Wholesale, Retail And Distribution Services Of Preserved, Dried And Cooked Truffles, Truffle Juice, Truffades (Marinade Of Summer White Truffles And Mushrooms Similar To A Tapenade Of Mushrooms), Truffle Paste, Spreads Based On Truffles (Truffle Creams), Fresh Truffles, Truffle Mayonnaise, Truffle Caviar, T...
[Class : 30] Manufacturing And Merchants Of Honey, Spaghetti, Pasta, Noodles Made From Truffle; Honey With Truffle; Salt With Truffle; Sauces Containing Truffles; Sauces Containing Olives; Truffle Cream Sauces; Truffle Pasta And Flour With Truffle; Spices; Edible Ices Containing Truffle; Chocolate Truffles, All Being Included In Class 30
[Class : 25] Readymade Garments
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
30 October 2015
Janata Sahakari Bank Ltd Pune
1 Crore
15 June 2013
The Kapol Co - Operative Bank
83 Lak
30 October 2015
Janata Sahakari Bank Ltd Pune
0
15 June 2013
The Kapol Co - Operative Bank
0
30 October 2015
Janata Sahakari Bank Ltd Pune
0
15 June 2013
The Kapol Co - Operative Bank
0
Documents
Form DPT-3-08092020-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-30062019
Form MGT-7-20052019_signed
Form AOC-4-20052019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-23042019
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form CHG-4-17022017_signed
Letter of the charge holder stating that the amount has been satisfied-17022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170217
