Company Information
CIN
Status
Date of Incorporation
08 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sharad Saboo
Director
over 1 year ago
over 1 year ago
Nijaguna Basalingappa Saoor
Director/Designated Partner
about 4 years ago
about 4 years ago
Abhishek Falor
Director/Designated Partner
over 7 years ago
over 7 years ago
Shubhesh Pandey
Director
over 8 years ago
over 8 years ago
Past Directors
Swati Saboo Sharad
Additional Director
about 5 years ago
about 5 years ago
Amit Kumar
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastry And Confectionery; Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces (Condiments); Spices; Ice; Pre Mixed.
[Class : 25] Clothing, Footwear And Headgear
[Class : 29] Roasted Snack Food, Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk And Milk Products; Edible Oils And Fats.
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-15122019_signed
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Interest in other entities;-11122019
Optional Attachment-(1)-11122019
Optional Attachment-(2)-11122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-29062019
Form DIR-12-23112018_signed
Form AOC-4-31102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Evidence of cessation;-03012017
Notice of resignation;-03012017
Form DIR-12-03012017_signed
List of share holders, debenture holders;-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
Form AOC-4-22122016_signed