Company Information
CIN
Status
Date of Incorporation
06 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Daljitkaur Raghubirsingh Oberoi
Director/Designated Partner
about 2 years ago
about 2 years ago
Amit Mahendra Sharma
Director
almost 6 years ago
almost 6 years ago
Geeta Piyush Thakkar
Director
over 14 years ago
over 14 years ago
Arpit Piyush Thakkar
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Piyush Chandravadan Thakkar
Director
over 14 years ago
over 14 years ago
Chandravadan Gopalji Thakkar
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 30] Description: Bakery, All Spice, Almond Paste, Baking Powder, Baking Soda, Biscuits/ Cookies, Cake Powder, Cake Dough/ Cake Batter, Cake Frosting [Icing], Cakes, Chocolate, Chocolate Beverages With Milk, Chocolate Mousses, Flavored Mousses, Brownies, Cake Chocolate Decoration For Cakes, Chocolate Based Beverages, Chocolate Coated Nuts, Cocoa, Cocoa Beverages Wit...
Documents
Form DPT-3-30092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DIR-12-25122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form DPT-3-27062019
Form AOC-4-13012019_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Evidence of cessation;-28052018
Form DIR-12-28052018_signed
Notice of resignation;-28052018
Form DIR-12-02052018_signed
Optional Attachment-(1)-02052018
Evidence of cessation;-02052018
Form e-CODS-27042018_signed
Form MGT-7-25042018_signed
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Annual return as per schedule V of the Companies Act,1956-23042018
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form AOC-4-23042018_signed
