Company Information
CIN
Status
Date of Incorporation
25 March 1994
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
Suchitra Dwivedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Umesh Chandra Dwivedi
Director
over 8 years ago
over 8 years ago
Past Directors
Arijit Kumar Saha
Director
over 8 years ago
over 8 years ago
Manju Bharatkumar Bubna
Whole Time Director
over 31 years ago
over 31 years ago
Banwarilal Puranmalji Bubna
Managing Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 30] Flour & Preparation Made From Cereals, Bread, Biscuits, Cakes, Pastry & Confectionery, Ice Cream, Sauces(except Salad Dressings), Sweets & Namkins Wafers & Chips For Sale In The State Of Maharashtra.
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.
Documents
Form DIR-12-04012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Interest in other entities;-18042019
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form INC-22-06042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042017
Copies of the utility bills as mentioned above (not older than two months)-06042017
Copy of board resolution authorizing giving of notice-06042017
Letter of appointment;-23032017
Form DIR-12-23032017_signed
