Company Information
CIN
Status
Date of Incorporation
12 August 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 December 2015
Paid Up Capital
100,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jessica Jayne Menezes
Director
over 1 year ago
over 1 year ago
Rajiv Sukumar Kirloskar
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Hrishikesh Shirish Wagh
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Coffee Substitutes, Flour And Preparations Made From Cereals, Bread, Biscuits, Cakes, Pastry And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Pepper, Vinegar, Sauces, Spices, Ice
[Class : 3] Beaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouting And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hairs Lotions, Dentifrices
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160512
List of share holders, debenture holders;-25042016
Directors report as per section 134(3)-25042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042016
Optional Attachment-(2)-25042016
Optional Attachment-(1)-25042016
Form DIR-12-25042016_signed
Form AOC-4-25042016_signed
Form MGT-7-25042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042016
Altered memorandum of association-21042016
Altered articles of association-21042016
Copy of Board Resolution-110216.PDF
Optional Attachment 1-110216.PDF
Optional Attachment 2-110216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150715.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150715.PDF
Minutes of Meeting-150715.PDF
Optional Attachment 1-150715.PDF
Optional Attachment 2-150715.PDF
Optional Attachment 3-150715.PDF
Form MGT-14-140715.PDF
AoA - Articles of Association-140715.PDF
Copy of resolution-140715.PDF
MoA - Memorandum of Association-140715.PDF
Form SH-7-030715.PDF
Copy of the resolution for alteration of capital-030715.PDF
MoA - Memorandum of Association-030715.PDF
Optional Attachment 2-030715.PDF
Optional Attachment 1-030715.PDF