Company Information
CIN
Status
Date of Incorporation
11 November 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
404,000
Authorised Capital
2,000,000
Directors
Janardan Nagarmal Sekhsaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Bankatlal Hazarimal Gaggar
Director/Designated Partner
over 2 years ago
over 2 years ago
Pulkit Narotam Sekhsaria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohit Verma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ankush Vinod Pitale
Director/Designated Partner
over 3 years ago
over 3 years ago
Ram Prakash Khatod
Director
about 7 years ago
about 7 years ago
Past Directors
Jayesh Dattani
Additional Director
over 9 years ago
over 9 years ago
Surendrakumar Nagarmal Sekhsaria
Director
almost 36 years ago
almost 36 years ago
Patents
The present invention provides a convenience dish that can be rehydrated with a liquid within few min. such that it provides a readily served dish that retains the original characteristics like flavor, taste and aroma of the dish. The dish requires no further cooking, preparation or boiling, is light weight hence ea...
Documents
Copy of MGT-8-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Form MGT-7-09122020_signed
Supplementary or Test audit report under section 143-04122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122020
Form AOC - 4 CFS-04122020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Company CSR policy as per section 135(4)-09112020
Statement of Subsidiaries as per section 129 - Form AOC-1-09112020
Form AOC-4-09112020_signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC - 4 CFS-03122019-signed
Supplementary or Test audit report under section 143-04112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112019
Form AOC-4-28102019-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Directors report as per section 134(3)-23102019
Company CSR policy as per section 135(4)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Copy of written consent given by auditor-11102019
