Company Information
CIN
Status
Date of Incorporation
27 May 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
269,000
Authorised Capital
500,000
Directors
Prakash Kishinchand Chhabria
Director/Designated Partner
over 2 years ago
over 2 years ago
Jyoti Prakash Chhabria
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Rajesh Kishinchand Chhabria
Additional Director
almost 10 years ago
almost 10 years ago
Ashok Kishinchand Chhabria
Director
almost 40 years ago
almost 40 years ago
Registered Trademarks
[Class : 30] Breads, Biscuits, Waffers, Cakes, Pastries & Confectoinery All Being Goods 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
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-05122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-26112016_signed
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Optional Attachment-(1)-29102016
Form DIR-12-29102016_signed
Form DIR-12-020316.OCT
Declaration of the appointee Director- in Form DIR-2-010316.PDF
Optional Attachment 2-010316.PDF
Optional Attachment 1-010316.PDF
Letter of Appointment-010316.PDF
Form DIR-12-200216.OCT
Optional Attachment 1-190216.PDF
