Company Information
CIN
Status
Date of Incorporation
25 March 2014
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
271,010
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
David Andrew Nott
Director/Designated Partner
over 6 years ago
over 6 years ago
Bryan Lee
Director
almost 11 years ago
almost 11 years ago
Past Directors
Agastya Chopra Amarnath
Additional Director
about 10 years ago
about 10 years ago
Arnav Saxena
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 29] “Processed Tomatoes, Tomato Puree,Peeled Tomatoes, Preserved Tomatoes”.
Documents
Form DPT-3-15112021-signed
Auditor?s certificate-31122020
List of depositors-31122020
Form DPT-3-17092020-signed
Form DIR-12-11022020_signed
Optional Attachment-(1)-07022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Form PAS-3-30032019_signed
Copy of Board or Shareholders? resolution-30032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032019
Optional Attachment-(1)-30032019
Valuation Report from the valuer, if any;-30032019
Optional Attachment-(2)-30032019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-07022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
Optional Attachment-(1)-05022018
Optional Attachment-(2)-05022018
Optional Attachment-(3)-05022018
Form MGT-7-04122017_signed