Company Information
CIN
Status
Date of Incorporation
03 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
117,650
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Farokh Rustomji Messman
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Kamal Farokh Messman
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Chocolate And Beverages Made Therefrom; Sugar; Rice; Tapioca; Sago, Flour And Preparations Made From Cereals; Bread; Buns; Biscuits; Pastry And Confectionery; Ice; Honey; Treacle; Yeast; Baking Powder; Salt, Mustard; Vinegar; Sauces; Spices; Cakes; Candy; Cookies; Essences For Foodstuffs; Flakes, Ice Cream; Jellies; Macaroni; Macaroon; Muesli...
[Class : 35] Sales Promotions By Means Of Displays And Demonstrations; Advertising, Business Management And Administration, Office Functions; Food Shop, Shop Window Dressing And Establishment, Bringing Together For The Benefit Of Others, A Variety Of Foods, Enabling Customers To Conveniently View And Purchase Those Foods; Retail And Marketing Services Connected With The Sale...
[Class : 33] Alcoholic Beverages (Except Beers), Extracts, Essences And Other Preparations For Making Alcoholic Beverages
View +4 more Brands for Three Chicks & A Bear Cafes And Foods Private Limited.
Documents
Form AOC-4-06012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122019
Directors report as per section 134(3)-29122019
Form ADT-1-21092019_signed
Copy of resolution passed by the company-14092019
Copy of written consent given by auditor-14092019
Optional Attachment-(1)-14092019
Form ADT-3-13092019_signed
Resignation letter-09092019
Form MSME FORM I-29052019_signed
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-15012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012018
Form MGT-7-05012018_signed
List of share holders, debenture holders;-29122017
Optional Attachment-(1)-29122017
Form MGT-6-07122017_signed