Company Information
CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sumati Jain
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Mamta Khetmal Jain
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Khetmal Jasraj Jain
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Neetu Pugalia
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; 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.
Charges
06 June 2014
Corporation Bank
92 Lak
06 June 2014
Corporation Bank
0
06 June 2014
Corporation Bank
0
Documents
Form DPT-3-27112020-signed
Form DPT-3-10082020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-28062019
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form ADT-1-03102018_signed
Optional Attachment-(1)-03102018
Copy of the intimation sent by company-03102018
Copy of written consent given by auditor-03102018
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Letter of appointment;-28022017
Form DIR-12-28022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
Directors report as per section 134(3)-06122016
List of share holders, debenture holders;-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
