Company Information
CIN
Status
Date of Incorporation
21 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,700,000
Authorised Capital
40,000,000
Directors
Keyur Thakersi Bhatia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kajal Keyur Bhatia
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Jyoti Thakersi Bhatia
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 35] Retail /Wholesale, Import & Export And Sales Services Connected To Food Products
Charges
26 October 2016
Yes Bank Limited
5 Crore
22 December 2015
Bank Of Baroda
1 Crore
24 December 2009
Bank Of Baroda
14 Crore
29 October 2020
Bank Of Baroda
2 Crore
31 July 2020
Bank Of Baroda
1 Crore
26 October 2016
Yes Bank Limited
0
01 December 2021
Others
0
31 July 2020
Others
0
29 October 2020
Others
0
24 December 2009
Others
0
22 December 2015
Bank Of Baroda
0
26 October 2016
Yes Bank Limited
0
01 December 2021
Others
0
31 July 2020
Others
0
29 October 2020
Others
0
24 December 2009
Others
0
22 December 2015
Bank Of Baroda
0
05 September 2023
Tata Capital Financial Services Limited
0
26 October 2016
Yes Bank Limited
0
01 December 2021
Others
0
31 July 2020
Others
0
29 October 2020
Others
0
24 December 2009
Others
0
22 December 2015
Bank Of Baroda
0
Documents
Form DIR-11-08122020_signed
Acknowledgement received from company-04122020
Optional Attachment-(1)-04122020
Proof of dispatch-04122020
Form DIR-12-04122020_signed
Notice of resignation filed with the company-04122020
Optional Attachment-(2)-03122020
Optional Attachment-(1)-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Interest in other entities;-03122020
Form DPT-3-20082020-signed
Form SH-7-26022020-signed
Optional Attachment-(1)-15022020
Optional Attachment-(3)-15022020
Optional Attachment-(2)-15022020
Altered memorandum of assciation;-15022020
Copy of the resolution for alteration of capital;-15022020
Form AOC-4(XBRL)-03012020-signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form PAS-3-19112019_signed
Copy of Board or Shareholders? resolution-18112019
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.-18112019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-18112019
Form DPT-3-30062019
List of share holders, debenture holders;-02112018
Copy of MGT-8-02112018
Form MGT-7-02112018_signed
