Company Information
CIN
Status
Date of Incorporation
29 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Kirat Ramanlal Turakhia
Beneficial Owner
over 18 years ago
over 18 years ago
Vivek Chandraprakash Singhania
Director
about 20 years ago
about 20 years ago
Ashish Singhania
Director
about 20 years ago
about 20 years ago
Past Directors
Priti Kirat Turakhia
Additional Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 35] Import Export Retailing,Online Trading,Marketing Of 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 [Frozen Water],Food Products,
[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 [Frozen Water]
[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 [Frozen Water]
Documents
Form DPT-3-03082020-signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form ADT-1-24102019_signed
Optional Attachment-(1)-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form BEN - 2-25072019_signed
Declaration under section 90-20072019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190219
Form MGT-14-18022019-signed
Optional Attachment-(1)-01022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022019
Optional Attachment-(2)-01022019
Altered articles of association-01022019
Altered memorandum of association-01022019
Form MGT-14-12122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181212
Altered memorandum of association-04122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
