Company Information
CIN
Status
Date of Incorporation
06 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hiral Luste
Director/Designated Partner
over 6 years ago
over 6 years ago
Sunil Dashrathbhai Joshi
Director/Designated Partner
over 6 years ago
over 6 years ago
Krushang Rajeshbhai Rewar
Director/Designated Partner
over 6 years ago
over 6 years ago
Subhash Ramnathrao Narode
Director/Designated Partner
over 7 years ago
over 7 years ago
Sachin Subhash Narode
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Mandabai Kalyan Vanakhare
Director
over 11 years ago
over 11 years ago
Varsha Surenderkumar Kaundal
Director
almost 14 years ago
almost 14 years ago
Dadasaheb Eknath Shinde
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 29] Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Juice For Cooking.
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.
Documents
Form MGT-7-06102020_signed
Form ADT-1-03102020_signed
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-24092020
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-13102018
Notice of resignation;-13102018
Form DIR-12-13102018_signed
Evidence of cessation;-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06042018
Directors report as per section 134(3)-06042018
Optional Attachment-(1)-06042018
Optional Attachment-(1)-06042018
Form DIR-12-06042018_signed
Form AOC-4-06042018_signed