Company Information
CIN
Status
Date of Incorporation
25 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sangita Punit Gambhir
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Punit Jagdish Gambhir
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Jagdish Basantilal Gambhir
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats, Edible Seeds Processed, Sunflower Seeds Processed, Pumpkin Seeds Processed, Poppy Seeds Prepared, Roasted Nuts, Prcessed Nuts, Cashew Nuts Processed, Spices Mixed Nuts. Pine Nuts.
[Class : 30] Confectionery; Flour Andpreparations Made Mfrom Cereals; Bread, Biscuits, Cakes Pastry; Sweets, Sweetmeats, Toffees, Chocolates; Ice Cream, Ice Cream Powder And Ice Crezm Mix, Ice Cream Corns, Tea, Coffee, Cocoa, Sugar, Tapicoa, Sago, Coffee Substitutues; Ices, Honey, Treacles; Yeast, Baking Powder, Ketchup; Asafoetida,
Sncaks, Cereal Based Snack Foods( Namkin...
[Class : 30] Asafoetida (Hing) Being The Goods Included In Class 30
Charges
22 April 2016
Reliance Capital Ltd
11 Lak
22 April 2016
Others
0
22 April 2016
Others
0
Documents
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-15122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Copy of written consent given by auditor-15122018
Copy of the intimation sent by company-15122018
Copy of resolution passed by the company-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form MGT-7-12122018_signed
Form AOC-4-11122018_signed
Form MGT-7-10122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-11062016
Form AOC-4-11062016_signed
