Company Information
CIN
Status
Date of Incorporation
06 January 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
18,625,050
Authorised Capital
20,000,000
Directors
Jeny Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Jitender Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Virender Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Narender Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Girish Goyal
Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 30] Coffee; Tea *; Cocoa; Sugar *; Rice; Tapioca; Sago; Artificial Coffee; Flour And Preparations Made From Cereals; Bread *; Pastry; Confectionery; Edible Ices; Honey; Treacle; Yeast *; Baking Powder; Salt; Mustard; Vinegar; Sauces [Condiments]; Spices; Ice Cream
Charges
16 June 2014
Kotak Mahindra Bank Limited
55 Crore
26 September 2011
Kotak Mahindra Bank Limited
51 Crore
30 September 2020
Kotak Mahindra Bank Limited
2 Crore
10 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 2021
Others
0
16 June 2014
Others
0
26 September 2011
Others
0
30 September 2020
Others
0
10 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 2021
Others
0
16 June 2014
Others
0
26 September 2011
Others
0
30 September 2020
Others
0
Documents
Form DPT-3-09022021-signed
Auditor?s certificate-02102020
List of depositors-02102020
Form PAS-3-24062020_signed
Form MGT-14-24062020_signed
Copy of Board or Shareholders? resolution-24062020
Optional Attachment-(2)-24062020
Optional Attachment-(1)-24062020
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.-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Form SH-7-17062020-signed
Altered memorandum of assciation;-17062020
Optional Attachment-(1)-17062020
Copy of the resolution for alteration of capital;-17062020
Altered articles of association;-17062020
Optional Attachment-(2)-17062020
Form MGT-14-08062020_signed
Altered memorandum of association-08062020
Altered memorandum of assciation;-08062020
Copy of the resolution for alteration of capital;-08062020
Optional Attachment-(2)-08062020
Optional Attachment-(1)-08062020
Altered articles of association-08062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Optional Attachment-(3)-08062020
Form AOC-4(XBRL)-13122019_signed
Form MGT-7-29112019_signed
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
