Company Information
CIN
Status
Date of Incorporation
04 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Juice and Concentrate Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rhea Anne Pereira
Director/Designated Partner
over 7 years ago
over 7 years ago
Rafael Chris Pereira
Director
almost 9 years ago
almost 9 years ago
Past Directors
Preeti Anand Gaonkar
Director
almost 9 years ago
almost 9 years ago
Sonali Chhajed
Director
almost 11 years ago
almost 11 years ago
Sanjaykumar Subhashchandra Jaipuria
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 35] Various Services Pertaining To Human Resource Recruitment, Exports Of Services Intellectual Capital, Manpower Supply, Personnel Recruitment, Professional Staffing Services, Surveys, Job Placements. Career Development, Recruitment Process Outsourcing, Trade/Job Fair, Outplacement, Advertising, Providing Information On Jobs Via Website On A Global Information Netw...
Documents
Notice of resignation;-18122020
Form DIR-12-18122020_signed
Evidence of cessation;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form AOC-4-20092020_signed
Optional Attachment-(2)-19092020
Optional Attachment-(1)-19092020
List of share holders, debenture holders;-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Form MGT-7-19092020_signed
Form AOC-4-19092020_signed
Form ADT-1-18092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
Form AOC-4-18092020_signed
Form INC-22-02062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062016
Copy of board resolution authorizing giving of notice-02062016
Copies of the utility bills as mentioned above (not older than two months)-02062016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160507
Form MGT-14-06042016_signed
Form MGT-14-05042016_signed
Optional Attachment-(1)-05042016
Optional Attachment-(3)-05042016
Optional Attachment-(2)-05042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042016
Altered articles of association-05042016