Company Information
CIN
Status
Date of Incorporation
09 March 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Puneet Davar
Director
almost 3 years ago
almost 3 years ago
Monisha Davar
Director
over 14 years ago
over 14 years ago
Past Directors
Basil Jerome
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 35] Marketing (Activities, Studies And Research),Internet Marketing, Tele Shopping, Advertising, Business Management; Business Administration; Office Functions, Corporate Gifting, Gifting Ideas And Concepts; Advertising, Marketing Strategies, Logo Development, Captions, Outdoor Media Activities, Other Media Planning And Activities, Conceptual Writings, Innovative Id...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 29] Vegetable Oil & Fats, Milk Solids,
Butter, Sugar, Meat, Fish, Poultry
And Game; Meat Extracts;
Preserved, Dried And Cooked
Fruits And Vegetables; Jellies,
Jams, Compotes; Eggs, Milk And
Milk Products; Edible Oils & Fats;
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] All Bakery Products And Preparations, Ready To Eat Foods And Fast Foods, Snacks, Namkeens, Different Types, Combination And Preparations Of Coffee And Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pasty, And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces (Con...
Documents
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form ADT-1-02122020
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form DPT-3-14102020-signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-19082019-signed
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Notice of resignation;-12062019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Directors report as per section 134(3)-16082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
List of share holders, debenture holders;-16082018
List of share holders, debenture holders;-21102017
Form MGT-7-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
