Company Information
CIN
Status
Date of Incorporation
03 August 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,745,400
Authorised Capital
18,000,000
Directors
Sachin Rambhau Chaknalwar
Director
over 2 years ago
over 2 years ago
Amol Rambahu Chaknalwar
Individual Promoter
over 27 years ago
over 27 years ago
Past Directors
Vikram Jain
Nominee Director
over 8 years ago
over 8 years ago
Satish Shridhar Ijmulwar
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 30] Ice Cream, Candy, Ice Candy, Confectionery, Bread, Pastries, Cake Included Class 30
[Class : 30] Ice Cream, Candy, Ice Candy, Confectionery, Bread, Pastries, Cake Included Class 30
[Class : 30] Ice Cream, Candy, Ice Candy, Confectionery, Bread, Pastries, Cake Included Class 30
Charges
10 February 2006
Uco Bank
21 Lak
01 April 2004
Uco Bank
75 Lak
08 April 2000
Uco Bank
98 Lak
25 March 2014
Uco Bank
41 Lak
13 February 2014
Uco Bank
22 Lak
08 March 2021
Shri Kanyaka Nagari Sahkari Bank Main Branch Chandrapur
3 Crore
12 October 2021
Others
0
08 March 2021
Others
0
08 April 2000
Uco Bank
0
25 March 2014
Uco Bank
0
13 February 2014
Uco Bank
0
01 April 2004
Uco Bank
0
10 February 2006
Uco Bank
0
12 October 2021
Others
0
08 March 2021
Others
0
08 April 2000
Uco Bank
0
25 March 2014
Uco Bank
0
13 February 2014
Uco Bank
0
01 April 2004
Uco Bank
0
10 February 2006
Uco Bank
0
Documents
Form DPT-3-29102020_signed
Form DPT-3-25072020-signed
Form MGT-7-11122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form MSME FORM I-30052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form AOC-4-17032018_signed
Form MGT-7-17032018_signed
List of share holders, debenture holders;-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Directors report as per section 134(3)-14032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032018
Form INC-22-16112017_signed
Copies of the utility bills as mentioned above (not older than two months)-09112017
Optional Attachment-(1)-09112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112017
