Company Information

CIN
Status
Date of Incorporation
25 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Rajeev Jha Kumar
Rajeev Jha Kumar
Director
over 2 years ago

Past Directors

Ruchi Rajeev Jha
Ruchi Rajeev Jha
Additional Director
over 10 years ago
Rakesh Kumar Jha
Rakesh Kumar Jha
Director
about 14 years ago

Registered Trademarks

Bake Top With Device Ap Multiproducts

[Class : 1] Chemical Substances For Preserving Foodstuffs Included In Class 1.

Charges

18 Lak
01 June 2016
The Greater Bombay Co-op Bank Ltd
10 Lak
12 February 2015
The Greater Bombay Co-op Bank Ltd
8 Lak
01 June 2016
Others
0
12 February 2015
The Greater Bombay Co-op Bank Ltd
0
01 June 2016
Others
0
12 February 2015
The Greater Bombay Co-op Bank Ltd
0
01 June 2016
Others
0
12 February 2015
The Greater Bombay Co-op Bank Ltd
0
01 June 2016
Others
0
12 February 2015
The Greater Bombay Co-op Bank Ltd
0

Documents

Form DPT-3-17062020-signed
Form ADT-1-06122019_signed
Optional Attachment-(1)-04122019
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form DPT-3-27062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form CHG-1-28052018_signed
Instrument(s) of creation or modification of charge;-28052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180528
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Optional Attachment-(2)-22122017
Directors report as per section 134(3)-22122017