Company Information
CIN
Status
Date of Incorporation
26 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Neelam Sagar
Director
over 2 years ago
over 2 years ago
Shivsagar Premsagar Chopra
Director/Designated Partner
about 3 years ago
about 3 years ago
Registered Trademarks
[Class : 30] Papad, Masala
[Class : 43] Hospitality Services (Food & Drink)
[Class : 29] Pickles (Achar)
Documents
Form DPT-3-09072020-signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170529
Form AOC-4-19052017_signed
Form MGT-7-16052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
Directors report as per section 134(3)-10052017
List of share holders, debenture holders;-10052017
Form MGT-14-28042017-signed
Altered memorandum of association-18042017
Altered articles of association-18042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042017
Optional Attachment-(1)-18042017
Form ADT-1-12092016_signed
Copy of written consent given by auditor-12092016
