Company Information

CIN
Status
Date of Incorporation
31 October 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Unmesh Kantilal Kamdar
Unmesh Kantilal Kamdar
Director
over 1 year ago
Umesh Chandrasen Asher
Umesh Chandrasen Asher
Director
almost 2 years ago

Past Directors

Motandas Takhatram Gangwani
Motandas Takhatram Gangwani
Director
over 9 years ago

Registered Trademarks

G 15 (Label) Gourmet Product Retail

[Class : 35] Advertising, Marketing, Import, Export, Business Management, Office Functions, Online Sales To Clothing, Footwear And Headgear

G 15 (Label) Gourmet Product Retail

[Class : 25] Clothing, Footwear And Headgear

Documents

Form DPT-3-19102020-signed
Form DPT-3-14092020-signed
Form MGT-14-27022020_signed
Form INC-22-27022020_signed
Copy of board resolution authorizing giving of notice-27022020
Optional Attachment-(2)-27022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Optional Attachment-(1)-27022020
Copies of the utility bills as mentioned above (not older than two months)-27022020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Evidence of cessation;-19072019
Form DIR-12-19072019_signed
Form DPT-3-27062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
Form MSME FORM I-29052019_signed
Form INC-22-16012019_signed
Optional Attachment-(1)-16012019
Optional Attachment-(2)-16012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012019
Copies of the utility bills as mentioned above (not older than two months)-16012019