Company Information
CIN
Status
Date of Incorporation
28 February 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rushad Rustom Ginwala
Managing Director
almost 3 years ago
almost 3 years ago
Tanya Rushad Ginwala
Director
about 12 years ago
about 12 years ago
Past Directors
Katie Rustom Ginwala
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Flour & Preparations Made From Cereals, Bread, Pastry & Confectionery Iceas, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces (Except Salad Dressings), Spices, Food And Food Products Included In Class 30.
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 MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-161015.OCT
Form DIR-12-110315.OCT
Evidence of cessation-110315.PDF
Form DIR-11-110315.OCT
