Company Information
CIN
Status
Date of Incorporation
02 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Narayan Revandkar
Director/Designated Partner
over 6 years ago
over 6 years ago
Kalpesh Mukundlal Shah
Director
over 13 years ago
over 13 years ago
Past Directors
Trupti Kalpesh Shah
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Retailing Of Cashewnuts, Dryfruits, Biscuits, Tyres, Scrap Included In Class 35
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.
Charges
07 August 2015
Icici Bank Limited
38 Lak
29 January 2014
Ing Vysya Bank Limited
50 Lak
07 August 2015
Others
0
29 January 2014
Ing Vysya Bank Limited
0
07 August 2015
Others
0
29 January 2014
Ing Vysya Bank Limited
0
07 August 2015
Others
0
29 January 2014
Ing Vysya Bank Limited
0
Documents
Form DIR-12-01102018_signed
Optional Attachment-(1)-18092018
Evidence of cessation;-18092018
Form DIR-12-18092018_signed
Notice of resignation;-18092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Optional Attachment-(1)-27082018
Optional Attachment-(2)-27082018
Optional Attachment-(3)-27082018
List of share holders, debenture holders;-19042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19042018
Optional Attachment-(1)-19042018
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
Form MGT-14-07022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022017
Form INC-28-24012017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12012017
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Form AOC-4-26112016_signed
Instrument(s) of creation or modification of charge;-30052016
Form CHG-1-30052016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160530
Form MGT-7-18052016_signed