Company Information

CIN
Status
Date of Incorporation
11 February 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,183,310
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hitesh Ashok Bhatia
Hitesh Ashok Bhatia
Director/Designated Partner
almost 2 years ago
Rozina Hitesh Bhatia
Rozina Hitesh Bhatia
Director/Designated Partner
almost 12 years ago

Registered Trademarks

Noodle Play Lollypop Foods

[Class : 43] Restaurants, Hotels, Cafes, Refreshment And Tea Rooms, Providing Of Food And Drink, Temporary Accommodation, Milk And Snack Bars, Cafeteria Counters, Luncheon Suppliers, Aerated And Mineral Waters, Fruit Juices, Eatable And Snack, Inns

Noodles Around The World Lollypop Foods

[Class : 43] Restaurants, Hotels, Cafes, Refreshment And Tea Rooms, Providing Of Food And Drink, Temporary Accommodation, Milk And Snack Bars, Cafeteria Counters, Luncheon Suppliers, Aerated And Mineral Waters, Fruit Juices, Eatable And Snack, Inns

Charges

0
15 December 2014
Indian Bank
25 Lak
15 December 2014
Indian Bank
5 Lak
15 December 2014
Indian Bank
0
15 December 2014
Indian Bank
0
15 December 2014
Indian Bank
0
15 December 2014
Indian Bank
0

Documents

Form STK-2-22102021-signed
Optional Attachment-(1)-12022020
-12022020
Form MGT-14-11022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Optional Attachment-(1)-11022020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-02072019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form CHG-4-25102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181025
Letter of the charge holder stating that the amount has been satisfied-24102018
Form ADT-1-16102018_signed
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Copy of resolution passed by the company-16102018
Optional Attachment-(1)-16102018