Company Information
CIN
Status
Date of Incorporation
21 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
140,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pavan Ramesh Shah
Director/Designated Partner
about 14 years ago
about 14 years ago
Deepak Ramesh Shah
Director/Designated Partner
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 30] Ready To Serve Dihes,Snacks,Bakery Products,Biscuits,Bread, Cakes,Pastries,Chocolate,Ice Cream ,Confectionery, Coffee,Tea,Cocoa,Honey ,Sugar ,Papads Spices,Pulses,Tapioca, Sago ,Flour Preparations Made From Careals,Yeast,Baking Powder, Salt, Mustard,Pepper,Sauces,Namkeen, Farsan ,Wefer,Noodles,Sweetmeats,Asafoedida, Food Prodcts,Puddings ,Custarad Powder,Ketchup...
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 : 32] Beer, Ale And Porter, Minerals And Aerated Waters And Other Non Alcoholic Drinks, Syrups And Other Preparation For Making Beveragesm Soft Drink Liquid, Concentrate, Beverages And Synthetic, Non Alcoholic Juices, Beverages, Squashes, Sharbat.
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 ADT-3-02102019_signed
Resignation letter-02102019
Form DIR-11-07032018_signed
Notice of resignation filed with the company-07032018
Proof of dispatch-07032018
Form AOC-4-06032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Directors report as per section 134(3)-05032018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed
Form ADT-1-07102016_signed
Copy of written consent given by auditor-07102016
Copy of the intimation sent by company-07102016
Copy of resolution passed by the company-07102016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-171014.PDF
Optional Attachment 1-171014.PDF
Form23AC-141014 for the FY ending on-310314.OCT
Optional Attachment 3-091014.PDF
Optional Attachment 2-091014.PDF
Optional Attachment 4-091014.PDF
