Company Information
CIN
Status
Date of Incorporation
15 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cocoa Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
08 August 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahendra Khimji Chheda
Director
over 1 year ago
over 1 year ago
Kirit Morarji Gala
Director
about 18 years ago
about 18 years ago
Past Directors
Soheilahmad Siraj Shaikh
Director
almost 18 years ago
almost 18 years ago
Aizaj Siraj Shaikh
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 30] Chocolates Included In Class 30.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Chocolates & Confectionery Included In Class 30.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Chocolates And Confectionery Included In Calss 30.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 October 2007
Union Bank Of India
20 Lak
26 October 2007
Union Bank Of India
0
26 October 2007
Union Bank Of India
0
Documents
Form STK-2-25112019-signed
Optional Attachment-(3)-17102018
-17102018
Optional Attachment-(1)-17102018
Optional Attachment-(2)-17102018
Optional Attachment-(4)-17102018
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-23082018
Directors report as per section 134(3)-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Form ADT-1-22082018_signed
Copy of resolution passed by the company-22082018
Copy of written consent given by auditor-22082018
Copy of the intimation sent by company-22082018
Notice of resignation;-09082018
Form DIR-12-09082018_signed
Evidence of cessation;-09082018
Form CHG-4-25052018
Letter of the charge holder stating that the amount has been satisfied-25052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180525
Form ADT-1-03112017_signed
Copy of written consent given by auditor-03112017
Copy of resolution passed by the company-03112017
Copy of the intimation sent by company-03112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed