Company Information
CIN
Status
Date of Incorporation
19 October 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jyoti Hitesh Shah
Director
about 13 years ago
about 13 years ago
Hitesh Rasiklal Shah
Director
about 13 years ago
about 13 years ago
Past Directors
Mohini Hitesh Shah
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 30] Table Top Sweetner, Cookies, Biscuits, Cakes, Candies, Sweet Meat, Chocolates, Ice Creams, Pie, Tart, Sweet Pickle, Pizza, Honey, Ketchup (Sauce) Included In Class 30
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Table Top Sweetner, Cookies, Biscuits, Cakes, Candies, Sweet Meat, Chocolates, Ice Creams, Pie, Tart, Sweet Pickle, Pizza, Honey, Ketchup (Sauce) Included In Class 30
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-27082020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Form DPT-3-30062019
Form MSME FORM I-28052019_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Acknowledgement received from company-15122017
Evidence of cessation;-15122017
Form DIR-11-15122017_signed
Notice of resignation filed with the company-15122017
Notice of resignation;-15122017
Proof of dispatch-15122017
Form DIR-12-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
List of share holders, debenture holders;-27102016
Form MGT-7-27102016_signed
Form AOC-4-26102016