Company Information
CIN
Status
Date of Incorporation
03 November 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
2,000,000
Directors
Subhash Wamanrao Ithape
Director/Designated Partner
about 8 years ago
about 8 years ago
Ashok Wamanrao Ithape
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Vikas Subhash Ithape
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs, Milk And Milk Products; Edible Oils And Fats
[Class : 35] Advertising; Business Management; Business Administration; Office Functions
Documents
Form AOC-4-06032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Directors report as per section 134(3)-29022020
Form ADT-1-26022020_signed
Form MGT-7-26022020_signed
Copy of resolution passed by the company-21022020
Copy of the intimation sent by company-21022020
Copy of written consent given by auditor-21022020
List of share holders, debenture holders;-21022020
Optional Attachment-(1)-21022020
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-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 AOC-4-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
Form DIR-12-27032018_signed
Form MGT-7-27032018_signed
List of share holders, debenture holders;-20032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Optional Attachment-(1)-20032018
Optional Attachment-(2)-20032018
Optional Attachment-(3)-20032018
Form AOC-4-23022017_signed
Form MGT-7-23022017_signed
List of share holders, debenture holders;-20022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
Directors report as per section 134(3)-20022017
