Company Information
CIN
Status
Date of Incorporation
02 August 2000
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 October 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Dipti Chirag Shah
Director
over 6 years ago
over 6 years ago
Chirag Bhupendrabhai Shah
Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 30] Namkeens Spices All Types Of Papad And All Types Of Food Preparations All 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.
[Class : 30] Namkeens, Spices, Papad 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 DIR-12-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter of extension of financial year or AGM-22122020
Optional Attachment-(1)-22122020
Approval letter for extension of AGM;-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form INC-22-04092019_signed
Copies of the utility bills as mentioned above (not older than two months)-04092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092019
Optional Attachment-(1)-04092019
Copy of board resolution authorizing giving of notice-04092019
Form DIR-12-19082019_signed
Notice of resignation;-19082019
Evidence of cessation;-19082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Form DIR-12-13082019_signed
Optional Attachment-(1)-13082019
Form DPT-3-06062019-signed
Auditor?s certificate-06062019
Directors report as per section 134(3)-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
List of share holders, debenture holders;-06062019
Form AOC-4-06062019_signed
Form MGT-7-06062019_signed
Form DPT-3-04062019-signed
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
