Company Information
CIN
Status
Date of Incorporation
01 March 2001
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,500,000
Directors
Mohammed Irfan Ansari
Director/Designated Partner
over 19 years ago
over 19 years ago
Bharat Mamtani
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 30] Eatables.
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.
Charges
06 November 2013
Bank Of India
5 Lak
02 December 2011
Bank Of India
30 Lak
14 June 2001
Bank Of India
94 Lak
14 June 2001
Bank Of India
0
06 November 2013
Bank Of India
0
02 December 2011
Bank Of India
0
14 June 2001
Bank Of India
0
06 November 2013
Bank Of India
0
02 December 2011
Bank Of India
0
Documents
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Instrument(s) of creation or modification of charge;-18072020
Optional Attachment-(1)-18072020
Optional Attachment-(1)-27052020
Form CHG-1-27052020_signed
Instrument(s) of creation or modification of charge;-27052020
Optional Attachment-(2)-27052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200527
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26092019-signed
Form DPT-3-01082019-signed
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Instrument(s) of creation or modification of charge;-04062019
Form CHG-1-04062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190604
Form PAS-3-02052019_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.-02052019
Copy of Board or Shareholders? resolution-02052019
Form SH-7-29042019-signed
Optional Attachment-(2)-05042019
