Company Information
CIN
Status
Date of Incorporation
19 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,913,330
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Bhandari
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Yuvraj Sanjeev Parasrampuria
Additional Director
about 4 years ago
about 4 years ago
Rupendra Narendra Soni
Director
over 7 years ago
over 7 years ago
Naresh Bhandari
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces [Condiments]; Spices; Ice
Documents
Form DPT-3-04122020-signed
Form DPT-3-18092020-signed
Form PAS-3-27072020_signed
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.-27072020
Copy of Board or Shareholders? resolution-27072020
Form MGT-14-02042020-signed
Form PAS-3-19032020_signed
Optional Attachment-(1)-19032020
Copy of Board or Shareholders? resolution-19032020
Optional Attachment-(2)-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Optional Attachment-(4)-19032020
Optional Attachment-(3)-19032020
Complete record of private placement offers and acceptances in Form PAS-5.-19032020
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.-19032020
Optional Attachment-(5)-19032020
Altered articles of association-19032020
Form DIR-11-17122019_signed
Proof of dispatch-16122019
Notice of resignation filed with the company-16122019
Acknowledgement received from company-16122019
Form DIR-12-07122019_signed
Optional Attachment-(3)-06122019
Optional Attachment-(2)-06122019
Optional Attachment-(1)-06122019
Notice of resignation;-06122019
Evidence of cessation;-06122019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed