Company Information
CIN
Status
Date of Incorporation
21 July 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Kalpesh Jivrajbhai Markana
Director/Designated Partner
about 8 years ago
about 8 years ago
Maheshbhai Ramniklal Savaliya
Director/Designated Partner
over 8 years ago
over 8 years ago
Rupesh Parshotambhai Savaliya
Director/Designated Partner
over 11 years ago
over 11 years ago
Dinesh Virji Tada
Director
over 11 years ago
over 11 years ago
Past Directors
Bharat Keshavjibhai Piparava
Director
almost 10 years ago
almost 10 years ago
Rajnik Babubhai Piparava
Director
about 11 years ago
about 11 years ago
Mintu Mansukhbhai Savaliya
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 30] All Types Of Bakery Products,Coffee, Tea, Cocoa, Sugar,Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery,Ices,Honey, Treacle,Yeast, Baking Powder,Salt,Mustard,Vinegar, Sauces,(Condiments).
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
29 September 2015
Dena Bank
1 Crore
29 September 2015
Dena Bank
0
29 September 2015
Dena Bank
0
Documents
Form ADT-3-28052018-signed
Resignation letter-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017
Form DIR-12-21112017_signed
Letter of appointment;-21112017
Optional Attachment-(1)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Details of other Entity(s)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Letter of appointment;-12082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082017
Form DIR-12-12082017_signed
Optional Attachment-(1)-12082017
Optional Attachment-(1)-28102016
Letter of appointment;-28102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102016
Form DIR-12-28102016_signed
Notice of resignation filed with the company-28092016
Optional Attachment-(1)-28092016
Letter of appointment;-28092016
Form DIR-11-28092016_signed
Acknowledgement received from company-28092016
Evidence of cessation;-28092016
Form DIR-12-28092016_signed
Proof of dispatch-28092016
Notice of resignation;-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
