Company Information
CIN
Status
Date of Incorporation
04 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,526,950
Authorised Capital
8,000,000
Directors
Bharat Madhavji Parekh
Director/Designated Partner
about 6 years ago
about 6 years ago
Atul Madhavji Parekh
Director/Designated Partner
about 6 years ago
about 6 years ago
Maulik Ashit Mistry
Director
over 11 years ago
over 11 years ago
Past Directors
Piyush Bhagwanji Patel
Additional Director
almost 10 years ago
almost 10 years ago
Chirag Navin Bhatia
Additional Director
about 10 years ago
about 10 years ago
Hitesh Bhailalbhai Panchasara
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 30] Energy Bars; Snack Bars; Meal Replacement Bars; Probiotic Bars; Food Bars; Snack Products; Spreads; Chocolates; Snack Products In Form Of Puffs; Bars Made From Grains, Cereals, Oats, Granola, Muesli, Or Quinoa
[Class : 30] Almond Confectionery, Cereal Based Snack Food, Chocolate, Cocoa Products, Confectionery, Mint For Confectionery, Oat Based Food, Peanut Confectionery, Rice Based Snack Food, Snack Food (Cereal Based), Snack Food (Rice Based), Sugar Confectionery, High Protein Cereal Bars, Fruit Jellies [Confectionery], Glucose For Culinary Purposes, Gluten Additives For Culinary...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
10 April 2023
Hdfc Bank Limited
0
10 April 2023
Hdfc Bank Limited
0
10 April 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-31082020-signed
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form ADT-1-21122019_signed
Form ADT-1-19122019_signed
Form DIR-12-19122019_signed
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Copy of resolution passed by the company-16122019
Copy of the intimation sent by company-16122019
Copy of written consent given by auditor-16122019
Form PAS-3-08122019_signed
Form ADT-3-07122019_signed
Resignation letter-03122019
Valuation Report from the valuer, if any;-02122019
Optional Attachment-(1)-02122019
Copy of Board or Shareholders? resolution-02122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122019
Form PAS-3-25092019_signed
Form DIR-12-24092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23092019
Valuation Report from the valuer, if any;-23092019
Copy of Board or Shareholders? resolution-23092019
