Company Information
CIN
Status
Date of Incorporation
30 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Ketan Mavji Chheda
Director
over 2 years ago
over 2 years ago
Chirag Jayesh Chheda
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Jayesh Mavji Chheda
Director
over 31 years ago
over 31 years ago
Kiran Mavji Chheda
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 30] Halwa , Dry Fruit Halwa, Included In Class 30.
[Class : 29] Dry Fruits, Jellies, Jams, Preserves, Pickles Milk And Other Dairy Products & Farsan.
[Class : 30] Sweets, Cakes, Pastry, Confectionery & Biscuits, Coffee, Tea, Cocoa, Sugar, Coffee Substitutes, Flour And Prepartions Made From Cereals, Honey, Yeast, Baking Powder, Salt, Mustard, Peppper, Vineegar, Sauces & Spices
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-04072019-signed
Form DPT-3-20062019
Notice of resignation filed with the company-19042019
Acknowledgement received from company-19042019
Evidence of cessation;-19042019
Notice of resignation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-11-19042019_signed
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Proof of dispatch-19042019
Declaration by first director-19042019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Form ADT-1-23112018_signed
Copy of resolution passed by the company-23112018
Copy of written consent given by auditor-23112018
Copy of the intimation sent by company-23112018
List of share holders, debenture holders;-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
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
