Company Information
CIN
Status
Date of Incorporation
20 March 2014
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
Sunilkumar Jagadishprasad Mishra
Director
over 11 years ago
over 11 years ago
Past Directors
Sonukumar Dhananjay Shukla
Director
about 9 years ago
about 9 years ago
Brajesh Sudhakar Tiwari
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 30] Daliya, Papad, Imli & Amla Candy, Biscuits /Cookies, Makhana, Tomato Sauce, Turmeric, Vinegar, Wheat Flour, Cake Batter & Rice Batter
Documents
Form DPT-3-22092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-30062019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
List of share holders, debenture holders;-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Directors report as per section 134(3)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form DIR-12-17032017_signed
Evidence of cessation;-16032017
Notice of resignation;-16032017
Form DIR-12-07032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017
Interest in other entities;-03032017
Letter of appointment;-03032017
Form MGT-7-19112016_signed
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
