Company Information
CIN
Status
Date of Incorporation
27 March 1985
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bipinchandra Manibhai Patel
Director
almost 3 years ago
almost 3 years ago
Nilesh Bipinchandra Patel
Director
over 21 years ago
over 21 years ago
Past Directors
Pushpaben Navanit Bhai Patel
Director
over 21 years ago
over 21 years ago
Lata Mahesh Kumar Patel
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice , Tapicoa, Sago, Coffee Substitutes, Flourand Preparations Made From Cereals Macaroni, Vermicelli, Spaghetti, Noodles And Other Pasta Products, Corn,Flackes, Breakfast Cereals,Potatoe Wafers, Extruded Snacks, Bread, Biscuits (Not For Animals), Cakess, Wafers, Chocolates, Wafer Chocolates,Pastry,C Confectionery (Non Medicated), Ice...
Documents
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form MGT-7-13102019_signed
Approval letter for extension of AGM;-07102019
List of share holders, debenture holders;-07102019
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Optional Attachment-(1)-06042019
Optional Attachment-(2)-06042019
Optional Attachment-(3)-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Form MGT-14-25032019_signed
Optional Attachment-(2)-23032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019
Optional Attachment-(1)-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form ADT-1-24102018_signed
Approval letter for extension of AGM;-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of written consent given by auditor-23102018
-23102018
Copy of resolution passed by the company-23102018
Copy of the intimation sent by company-23102018
Form AOC-4-22112017_signed
