Company Information

CIN
Status
Date of Incorporation
03 May 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rehan Ahmed Abdul Razzaque Shaikh
Rehan Ahmed Abdul Razzaque Shaikh
Director/Designated Partner
over 4 years ago
Sarfaraz Khan
Sarfaraz Khan
Director/Designated Partner
almost 5 years ago
Abdul Tahir
Abdul Tahir
Director
over 12 years ago
Durrez Uddin Farooqui
Durrez Uddin Farooqui
Director
over 18 years ago
Junaid Ali
Junaid Ali
Director
over 18 years ago

Past Directors

Marvin Ali
Marvin Ali
Director
about 11 years ago
Sikndar Hafiz Khan
Sikndar Hafiz Khan
Director
about 11 years ago

Registered Trademarks

Wc Wonder Chocolates (Label) Reliable Oven And Bakery

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; Cafe And Coffee Bar Services; Food And Drink Preparation Services; Food And Drink Takeaway Services; Restaurant Services; Fast Food Restaurant Services; Quick Service Restaurant Services; Self Service Restaurant Services; Snack Bars; Restaurant, Mobile Restaurant And Bar Services Including Kiosk And...

Wb Wonder Bread Health &... Reliable Oven And Bakery

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; Cafe And Coffee Bar Services; Food And Drink Preparation Services; Food And Drink Takeaway Services; Restaurant Services; Fast Food Restaurant Services; Quick Service Restaurant Services; Self Service Restaurant Services; Snack Bars; Restaurant, Mobile Restaurant And Bar Services Including Kiosk An...

Allauddin Reliable Oven And Bakery

[Class : 30] Confectionery (Non Medicated), Bread, Cakes, Pastreis, Cookies, Toast, Husks And Such Other Items, Churan, Chutney, Namkeens, Farsans, Chocolates, Biscuits (Not For Animals), Cheese Balls, Cheese Biscuits, Spices, Masala, Papad, Wadi, Lounges, Dhanadal, Sweets, Chikki, Bhujia, Candy, Wafers, Tea, Coffee, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vineg...

Documents

Form DPT-3-16092020-signed
Form DPT-3-14092020-signed
Form MGT-7-07092020_signed
Form AOC-4-07092020_signed
List of share holders, debenture holders;-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Form AOC-4-03022020_signed
Form MGT-7-03022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
List of share holders, debenture holders;-27012020
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
List of share holders, debenture holders;-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
Directors report as per section 134(3)-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
List of share holders, debenture holders;-11062018
Form DIR-12-16062016_signed
Evidence of cessation;-16062016
Notice of resignation filed with the company-16062016
Form DIR-11-16062016_signed
Acknowledgement received from company-16062016
Proof of dispatch-16062016
Notice of resignation;-16062016
Acknowledgement received from company-21052016
Form DIR-11-21052016_signed
Proof of dispatch-21052016
Form DIR-12-21052016_signed