Company Information
CIN
Status
Date of Incorporation
28 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Ramesh Chandra Yadav
Additional Director
over 8 years ago
over 8 years ago
Vijay Genbhau Gulve
Additional Director
over 9 years ago
over 9 years ago
Nitin Prabhudas Somani
Additional Director
over 9 years ago
over 9 years ago
Radhakrishna Biswasray
Director
almost 13 years ago
almost 13 years ago
Janardan Rajaram Lorekar
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 29] Edible Oil And Palm Oil
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 29] Edible Oil And Palm Oil
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-06102020-signed
Form DIR-12-02102020_signed
Optional Attachment-(2)-28092020
Optional Attachment-(3)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-28092020
Form DIR-12-29072020_signed
Evidence of cessation;-27072020
Notice of resignation;-27072020
Optional Attachment-(1)-27072020
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-29072019
Form INC-22-24042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-09072018_signed
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018
Copy of resolution passed by the company-30062018