Company Information

CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
16,420,000
Authorised Capital
20,000,000

Directors

Aditya Sharma
Aditya Sharma
Director
about 2 years ago
Manojkumar Shyamsunder Sharma
Manojkumar Shyamsunder Sharma
Director
over 14 years ago
Purushottam Brijlal Sharma
Purushottam Brijlal Sharma
Director
over 14 years ago

Registered Trademarks

Pilani Unisynth Overseas

[Class : 30] Ready To Eat Cereals; Chocolate Based Ready To Eat Food Bars; Ready To Eat Puddings; Ready To Eat Savory Snack Foods Made From Maize Meal Formed By Extrusion; Spices;

Charges

0
30 October 2013
Icici Bank Limited
6 Crore
30 October 2013
Icici Bank Limited
0
30 October 2013
Icici Bank Limited
0
30 October 2013
Icici Bank Limited
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171124
Form MGT-14-10112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171110
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112017
Altered memorandum of association-07112017
Optional Attachment-(1)-07112017
Altered articles of association-07112017
Optional Attachment-(2)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-21102016
Form AOC-4-251215.OCT
Directors- report as per section 134-3--221215.PDF