Company Information
CIN
Status
Date of Incorporation
17 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kerzina Madon
Director/Designated Partner
over 11 years ago
over 11 years ago
Danesh Phili Madon
Director/Designated Partner
over 11 years ago
over 11 years ago
Patents
The invention relates to the process of making of a new generation of ready to eat snacks which contain vitamins, minerals and Prebiotic components and hence are very nutritious. This process solves the current dilemma of nutrition versus taste by preparing snacks with high nutritional value, great texture and havin...
Registered Trademarks
[Class : 31] Agricultural, Horticultural And Forestry Products And Grains, Wheat, Agro Products, Wheat Flour, Food Products, Ingredients, Sesame, Seeds.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 29] Dried And Cooked Fruits And Vegetables, Jellies
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
24 July 2017
Union Bank Of India
73 Lak
24 July 2017
Others
0
24 July 2017
Others
0
Documents
Form DPT-3-16092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Auditor?s certificate-28062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Form MSME FORM I-08062019_signed
Form AOC-4-07012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-01122017
Optional Attachment-(2)-28092017
Optional Attachment-(1)-28092017
Instrument(s) of creation or modification of charge;-28092017
Form CHG-1-28092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170928
