Company Information
CIN
Status
Date of Incorporation
24 September 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Raghuraj Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Varandani
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Anil Varandani
Director
about 12 years ago
about 12 years ago
Rohit Dawesar
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 30] Manufacturer Of Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice
[Class : 43] Service For Providing Food & Drink, Temporary Accommodation
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 July 2015
Bank Of India
5 Lak
10 June 2020
Bank Of India
1 Lak
11 July 2015
Bank Of India
0
10 June 2020
Bank Of India
0
11 July 2015
Bank Of India
0
10 June 2020
Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-18122020
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-12112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form DPT-3-28102019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-06102019
Copy of the intimation sent by company-06102019
Copy of written consent given by auditor-06102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Form DIR-12-04022019_signed
Evidence of cessation;-02022019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form DIR-12-14062018_signed
Form AOC-4-14062018_signed
Form MGT-7-12062018_signed
Directors report as per section 134(3)-10062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062018
Optional Attachment-(1)-10062018
List of share holders, debenture holders;-10062018
Optional Attachment-(2)-10062018
