Company Information
CIN
Status
Date of Incorporation
22 February 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
15,062,855
Authorised Capital
16,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harpreet Singh Jasjitsingh Tibb
Director/Designated Partner
over 1 year ago
over 1 year ago
Mitchell Wayne Mansfield
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jason Kardachi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Prabhakarrao Uttarwar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Kumar Srivastava
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Avinash Gupta
Director
almost 5 years ago
almost 5 years ago
Venkatraman Subramanian
Director/Designated Partner
over 5 years ago
over 5 years ago
Rahul Rai
Director
over 6 years ago
over 6 years ago
Vilas Ramrao Shirhatti
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Anupam Dutta
Additional Director
over 2 years ago
over 2 years ago
Smita Vijay Uttarwar
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 1] Manufacturing And Trading Of Low Calorie Sweeteners In Class 1
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
08 June 2023
Others
0
08 June 2023
Others
0
Documents
Form DIR-12-25112020_signed
Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020
Notice of resignation;-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Optional Attachment-(3)-24112020
Evidence of cessation;-24112020
Interest in other entities;-24112020
Form DPT-3-14082020-signed
Form MGT-14-09032020-signed
Form PAS-3-20022020_signed
Altered articles of association-20022020
Complete record of private placement offers and acceptances in Form PAS-5.-20022020
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.-20022020
Optional Attachment-(1)-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Copy of Board or Shareholders? resolution-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Declaration by first director-20022020
Form DIR-12-20022020_signed
Optional Attachment-(1)-20022020
Interest in other entities;-20022020
Form SH-7-22012020-signed
Form MGT-14-16012020_signed
Altered memorandum of assciation;-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Altered memorandum of association-16012020
Optional Attachment-(1)-16012020
Copy of the resolution for alteration of capital;-16012020
Form AOC-4-17112019_signed