Company Information

CIN
Status
Date of Incorporation
01 June 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Birendra Kumar Yaduka
Birendra Kumar Yaduka
Director
about 2 years ago
Raksha Yaduka
Raksha Yaduka
Managing Director
almost 12 years ago
Rajiv Jain
Rajiv Jain
Director
over 20 years ago

Registered Trademarks

Instant Teaffee Sunshine Fraternity Impex Private Limited

[Class : 30] Coffee & Tea, Instant Coffee & Tea

Dip N Joy (Letter Written In Special... Sunshine Fraternity Impex

[Class : 30] Tea, Tea Bags.

Documents

Form AOC-4-24122020_signed
Form MGT-7-23122020_signed
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Optional Attachment-(1)-28102019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form ADT-1-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-10102018
Form INC-22-31012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012018
Optional Attachment-(1)-31012018
Copy of board resolution authorizing giving of notice-31012018
Copies of the utility bills as mentioned above (not older than two months)-31012018
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017