Company Information
CIN
Status
Date of Incorporation
26 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,962,000
Authorised Capital
12,500,000
Directors
Atul Popatlal Shah
Whole Time Director
over 2 years ago
over 2 years ago
Rekha Atul Shah
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporaryaccommodation
[Class : 30] "Bubblegum, Churan Goli, Masala, Salted And Sweet, Ice Loly, Candies, Goli, Toffees, Lollypops, Sweet Candies, Salted And Spiced, Mouth Freshners Chocolates, Coffee, Tea, Cocoa, Saunf, Sugar, Rice, Treacle, Yeast, Baking Power, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry, Honey, Treacle, Mustard, Vinegar, Sauces (Condiments), And A...
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.
Charges
11 February 2016
Yes Bank Limited
4 Crore
11 February 2016
Yes Bank Limited
8 Crore
27 September 1996
Dena Bank
40 Lak
11 January 1995
Dena Bank
3 Crore
11 February 2016
Yes Bank Limited
0
11 January 1995
Dena Bank
0
11 February 2016
Yes Bank Limited
0
27 September 1996
Dena Bank
0
11 February 2016
Yes Bank Limited
0
11 January 1995
Dena Bank
0
11 February 2016
Yes Bank Limited
0
27 September 1996
Dena Bank
0
Documents
Form DPT-3-21102020-signed
Form DPT-3-18062020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-09062019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Copy of the intimation sent by company-25042019
Instrument(s) of creation or modification of charge;-19022019
Optional Attachment-(1)-19022019
Form CHG-1-19022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190219
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-14112017-signed
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form MGT-7-24102017_signed
Optional Attachment-(1)-12012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170112
