Company Information
CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Yadav Ashish
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Vaibhav Bhanudas Yadav
Director
about 7 years ago
about 7 years ago
Amitkumar Babaso Shelake
Additional Director
almost 13 years ago
almost 13 years ago
Anup Bhagwan Kale
Director
over 13 years ago
over 13 years ago
Shakuntala Salunkhe
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 43] Services Of Providing Food And Drink, Offering Sale Of Milk And Milk Products In Packaging Form, Chain Of Retail Outlets And Shops
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
29 January 2015
Indusind Bank Ltd.
5 Crore
29 January 2015
Indusind Bank Ltd.
0
29 January 2015
Indusind Bank Ltd.
0
Documents
List of share holders, debenture holders;-03072020
Optional Attachment-(1)-03072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03072020
Form MGT-7-03072020_signed
Form AOC-4(XBRL)-03072020_signed
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
Notice of resignation;-22052019
Form DIR-12-22052019_signed
Evidence of cessation;-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Form AOC-4(XBRL)-05022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022019
Form MGT-7-18012019_signed
Form AOC-4(XBRL)-15012019_signed
List of share holders, debenture holders;-09012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Evidence of cessation;-02112018
Form DIR-12-02112018_signed
Notice of resignation;-02112018
Optional Attachment-(1)-02112018
Optional Attachment-(2)-02112018
Optional Attachment-(3)-02112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Form INC-22-28102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Copy of board resolution authorizing giving of notice-27102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102018
