Company Information
CIN
Status
Date of Incorporation
03 October 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Materials, NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,102,450
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Umesh Ramchandra Gowda
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhupindersingh Balwantsingh
Director/Designated Partner
over 1 year ago
over 1 year ago
Renuka Gowda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajaykumar Gunvantrai Shah
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Vikram Shashikant Kuvar
Director
over 8 years ago
over 8 years ago
Alon Hijman Mooleman
Additional Director
about 10 years ago
about 10 years ago
Vadindra Prahallad Sabaji
Director
over 10 years ago
over 10 years ago
Youri Donald Hermans .
Director
almost 16 years ago
almost 16 years ago
Shailesh Indulal Doshi
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 35] Retailing, Supplying, Distributing And Trading Of Kulfi, Icecream, Gelato, Thick Shakes, Boba Teas, Cold And Frozen Product.
[Class : 32] Non Alcoholic Beverages; Mineral And Aerated Waters; Fruit Beverages And Fruit Juices; Syrups And Other Non Alcoholic Preparations For Making Beverages.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions. (Importers Exporters, Retailor And Distributors.)
Documents
Form DPT-3-19092020-signed
Form DIR-12-10082020_signed
Optional Attachment-(2)-09082020
Optional Attachment-(1)-09082020
Optional Attachment-(3)-09082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form PAS-3-14092019_signed
Optional Attachment-(1)-14092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14092019
Copy of Board or Shareholders? resolution-14092019
Form MGT-14-11092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190911
Optional Attachment-(2)-09092019
Optional Attachment-(1)-09092019
Optional Attachment-(3)-09092019
Altered memorandum of association-09092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Optional Attachment-(4)-09092019
Form DPT-3-30062019
Form DIR-12-25062019_signed
Notice of resignation;-21062019
Evidence of cessation;-21062019
Form MSME FORM I-20062019_signed
Form INC-22-04062019_signed
Form DIR-12-04062019_signed
