Company Information
CIN
Status
Date of Incorporation
25 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramkumar Santhakumar Nair
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Anjaney Vishnudas Bhutada
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
. Radhakrishnan
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 29] Baked, Roasted, Mashed, Dried, Instant, Fried, Battered, Hash Browned, French Fried, Extruded, Fresh, Chilled And Frozen Potatoes And Sweet Potatoes, Fresh Potatoes, Seed Potatoes, Potato Snack Foods, Pizza, Packaged And Frozen And Chilled Desserts, Namely Cakes, Fruit And Ice Cream Pies, And Frozen Confections, Packaged, Fresh, Frozen And Chilled Appetizers And...
[Class : 29] Baked, Roasted, Mashed, Dried, Instant, Fried, Battered, Hash Browned, French Fried, Extruded, Fresh, Chilled And Frozen Potatoes And Sweet Potatoes, Fresh Potatoes, Seed Potatoes, Potato Snack Foods, Pizza, Packaged And Frozen And Chilled Desserts, Namely Cakes, Fruit And Ice Cream Pies, And Frozen Confections, Packaged, Fresh, Frozen And Chilled Appetizers And...
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Taipoca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry And Confect Ionery Ices, Honey Treacle, Yeast, Baking Powder, Salt, Mustrad, Vinegar, Sauces, Spices; Ice.
Documents
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(2)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form MGT-14-12032019_signed
Form INC-22-12032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Optional Attachment-(1)-12032019
Optional Attachment-(2)-12032019
Optional Attachment-(3)-12032019
Notice of resignation;-06032019
Optional Attachment-(1)-06032019
Evidence of cessation;-06032019
Form DIR-12-06032019_signed
Proof of dispatch-05032019
Notice of resignation filed with the company-05032019
Form DIR-11-05032019_signed
Acknowledgement received from company-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Optional Attachment-(1)-23112018
Copy of the intimation sent by company-23112018
Copy of resolution passed by the company-23112018
Copy of written consent given by auditor-23112018
List of share holders, debenture holders;-23112018