Company Information

CIN
Status
Date of Incorporation
22 January 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
19,944,380
Authorised Capital
20,000,000

Directors

Sandip Narendrakumar Patel
Sandip Narendrakumar Patel
Director
almost 12 years ago

Past Directors

Hiralben Patel Nilambhai
Hiralben Patel Nilambhai
Additional Director
almost 12 years ago
Menka Patel Sandipbhai
Menka Patel Sandipbhai
Additional Director
almost 12 years ago
Nilambhai Patel Narendrabhai
Nilambhai Patel Narendrabhai
Director
almost 12 years ago

Registered Trademarks

Yours Device Of Leaf Yours Ethnic Foods

[Class : 30] Spices, Instant Mix Packets, Ready To Eat Food, Frozen Vegetable And Foods, Grocery, Pulses, Rice, Wheat Floor, Pickles, Chatney Including In The Class 30.

Yours Device Of Leaf Yours Ethnic Foods

[Class : 30] Spices, Instant Mix Packets, Ready To Eat Food, Frozen Vegetable And Foods, Grocery, Pulses, Rice, Wheat Floor, Pickles, Chatney Including In The Class 30.

Charges

14 Crore
29 June 2017
Hdfc Bank Limited
14 Crore
04 July 2016
The Kalupur Commercial Co- Op Bank Ltd
3 Crore
20 August 2015
The Kalupur Commercial Co- Op Bank Ltd
14 Crore
29 May 2014
Central Bank Of India
2 Crore
29 June 2017
Hdfc Bank Limited
0
20 August 2015
Others
0
29 May 2014
Central Bank Of India
0
04 July 2016
Others
0
29 June 2017
Hdfc Bank Limited
0
20 August 2015
Others
0
29 May 2014
Central Bank Of India
0
04 July 2016
Others
0

Documents

Form DIR-12-29082020_signed
Optional Attachment-(1)-29082020
List of share holders, debenture holders;-11082020
Copy of MGT-8-11082020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Directors report as per section 134(3)-11082020
Form MGT-7-11082020_signed
Form AOC-4 additional attachment-11082020_signed
Form AOC-4-11082020_signed
Form DPT-3-03022020-signed
Form DPT-3-29072019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Form ADT-1-02102018_signed
Form ADT-1-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
List of share holders, debenture holders;-23092018
Form MGT-7-23092018_signed
Form ADT-3-07092018-signed
Copy of resolution passed by the company-30082018
Copy of written consent given by auditor-30082018
Copy of the intimation sent by company-30082018
Resignation letter-30082018
Form AOC-4 additional attachment-15072018_signed
Directors report as per section 134(3)-04042018
Form AOC-4-04042018_signed