Company Information
CIN
Status
Date of Incorporation
15 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tukaram Gangaram Terse
Additional Director
over 10 years ago
over 10 years ago
Sanjeev Madan Dutta
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces (Condiments), Spices; Ice
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form 23AC-01052018_signed
Form e-CODS-30042018_signed
Form ADT-1-30042018_signed
Optional Attachment-(1)-30042018
Copy of written consent given by auditor-30042018
Copy of resolution passed by the company-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Optional Attachment-(2)-30042018
Form 20B-30042018_signed
Optional Attachment-(1)-29042018
Directors report as per section 134(3)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form AOC-4-29042018_signed
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form DIR-12-160714.OCT
Letter of Appointment-140714.PDF
Evidence of cessation-140714.PDF
Declaration of the appointee Director- in Form DIR-2-140714.PDF
Declaration by the first director-140714.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-211212 for the FY ending on-310312.OCT
Form 23B for period 150611 to 310312-011112.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-210612.PDF
Copy of Board Resolution-210612.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220711.PDF