Company Information
CIN
Status
Date of Incorporation
24 December 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amit Shrilal Sharma
Individual Promoter
almost 11 years ago
almost 11 years ago
Dhruv Pradeep Meid
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Rahul Pandurang Kulkarni
Individual Promoter
almost 11 years ago
almost 11 years ago
Umesh Shivling Kasote
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 30] Cooking Chocolates, Chocolate Spread, Chocolate Syrup, Chocolate Chips, Chocolate Bars
[Class : 30] Chocolate Based Confectionary, Chocolate Nutties, Dry Fruit Chocolate Nutties, Cocoa Based Confectioneries, Chocolate Compound Bars, Cooking Chocolate Compound. Chocolate Chips, Chocolate Syrup, Chocolate Spread
Documents
Form DPT-3-21092020-signed
Optional Attachment-(1)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
Optional Attachment-(1)-10012020
Form AOC-4-10012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-11072019-signed
Directors report as per section 134(3)-17042019
List of share holders, debenture holders;-17042019
Optional Attachment-(1)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Form AOC-4-17042019_signed
Form MGT-7-17042019_signed
Form AOC-5-15092018-signed
Copy of board resolution-30082018
Directors report as per section 134(3)-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Form AOC-4-07082018_signed
Form AOC-5-31072017-signed
Copy of board resolution-27072017
Form MGT-14-26072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072017
List of share holders, debenture holders;-25072017
Form MGT-7-25072017_signed
Form AOC-4-14072017_signed
Directors report as per section 134(3)-13072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Form MGT-7-020216.OCT
