Company Information
CIN
Status
Date of Incorporation
07 January 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Beena Prabhakar Janwadkar
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Arundhati Dhananjay Mahadik
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Asha Surendra Jain
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 30] Manufacturing Of Culniary Pastes, Cooking Pastes, Sauces,Marinades, Chutneys And Seasoning Mixes Including Class 30
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Directors report as per section 134(3)-06102018
List of share holders, debenture holders;-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Form AOC-4-17052018_signed
Form MGT-7-16052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Directors report as per section 134(3)-14052018
List of share holders, debenture holders;-14052018
Form ADT-1-19082017_signed
Copy of written consent given by auditor-19082017
Copy of the intimation sent by company-19082017
Optional Attachment-(1)-19082017
Optional Attachment-(2)-19082017
Form ADT-3-01082017-signed
Resignation letter-29072017
Directors report as per section 134(3)-01042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
List of share holders, debenture holders;-01042017
Form AOC-4-01042017_signed
Form MGT-7-01042017_signed
Form AOC-4-261215.OCT
Form MGT-7-261215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
