Company Information
CIN
Status
Date of Incorporation
04 January 1990
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000,000
Authorised Capital
250,000,000
Directors
Mayur Jaykumar Vora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajvi Mayur Vora
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Neha Kalpande
Company Secretary
about 3 years ago
about 3 years ago
Registered Trademarks
[Class : 30] Candies, Herbal Candies, Confectionery Products (Fruit & Other Flavours), Chocolates, Toffees, Non Medicated Confectionery; Sugar Boiled Confectionery, Peppermint Sweets; Fruit Jellies, Lozenges And Herbal Honey Lozenges Being Goods Included In Class 30.
Charges
08 September 2004
Hdfc Bank Limited
5 Crore
08 September 2004
Hdfc Bank Limited
0
08 September 2004
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Form MGT-7-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DPT-3-19102019-signed
Form DPT-3-17102019-signed
Copy of MGT-8-29112018
Optional Attachment-(2)-29112018
List of share holders, debenture holders;-29112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112018
Optional Attachment-(1)-29112018
Form MGT-7-29112018_signed
Form AOC-4(XBRL)-29112018_signed
Form DIR-12-31052018_signed
Optional Attachment-(1)-31052018
Optional Attachment-(2)-31052018
Form PAS-3-22022018_signed
Copy of the special resolution authorizing the issue of bonus shares;-22022018
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.-22022018
Copy of Board or Shareholders? resolution-22022018
Form MGT-14-15022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022018
Form SH-7-24012018-signed
Copy of the resolution for alteration of capital;-19012018
Altered memorandum of assciation;-19012018
Form SH-7-10012018-signed
Copy of the resolution for alteration of capital;-03012018
Optional Attachment-(1)-03012018
