Company Information
CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,334,000
Authorised Capital
42,500,000
Directors
Sumeet Agrawal
Director
over 2 years ago
over 2 years ago
Sunilkumar Shankarlal Agrawal
Director
over 12 years ago
over 12 years ago
Past Directors
Shankarlal Mohanlal Agrawal
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice (Frozen Water).Corn...
Charges
29 January 2018
Idbi Bank Limited
10 Crore
31 March 2015
State Bank Of India
24 Crore
31 March 2015
State Bank Of India
0
29 January 2018
Idbi Bank Limited
0
31 March 2015
State Bank Of India
0
29 January 2018
Idbi Bank Limited
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form CHG-1-05092020
Instrument(s) of creation or modification of charge;-05092020
Form CHG-1-21052020
Instrument(s) of creation or modification of charge;-21052020
Optional Attachment-(1)-21052020
Optional Attachment-(2)-21052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200521
Form ADT-1-11052020_signed
Copy of written consent given by auditor-11052020
Copy of resolution passed by the company-11052020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Secretarial Audit Report-29112019
Optional Attachment-(1)-29112019
Form DPT-3-01072019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04032019
Form AOC-4(XBRL)-04032019_signed
Copy of MGT-8-28012019
List of share holders, debenture holders;-28012019
Form MGT-7-28012019_signed
Form CHG-1-16042018_signed
