Company Information
CIN
Status
Date of Incorporation
09 December 2004
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
1,318,300
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Arvind Powale
Additional Director
about 9 years ago
about 9 years ago
Ravikumar Suryanarayana Vemulakonda
Director
almost 20 years ago
almost 20 years ago
Sanjay Madhukar Gaitonde
Director
about 20 years ago
about 20 years ago
Vishwas Vasant Pathak
Director
about 20 years ago
about 20 years ago
Past Directors
Nitesh Ashok Mhatre
Additional Director
almost 16 years ago
almost 16 years ago
Narayan Manohar Gawade
Additional Director
about 16 years ago
about 16 years ago
Anil Ramchandra Bakshi
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa And Substitutes Therefor; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice [Frozen Water]
Documents
Form DPT-3-23092020-signed
Form AOC-4-19092020_signed
Secretarial Audit Report-18092020
List of share holders, debenture holders;-18092020
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form MGT-7-18092020_signed
Directors report as per section 134(3)-24072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Form AOC-4-24072020_signed
Form DPT-3-30062019
Form ADT-1-25062019_signed
Copy of written consent given by auditor-25062019
Copy of the intimation sent by company-25062019
Copy of resolution passed by the company-25062019
Form MGT-7-11032019_signed
Form AOC-4-11032019_signed
Directors report as per section 134(3)-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
List of share holders, debenture holders;-04032019
List of share holders, debenture holders;-29052018
Form MGT-7-29052018_signed
Form AOC-4-16062017_signed
Directors report as per section 134(3)-15062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
Form MGT-7-10042017_signed
List of share holders, debenture holders;-04042017
Form DIR-12-250116.OCT
Evidence of cessation-220116.PDF
Declaration of the appointee Director- in Form DIR-2-220116.PDF