Company Information
CIN
Status
Date of Incorporation
26 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
308,000
Authorised Capital
1,000,000
Directors
Nishil Kishore Shah
Director
over 2 years ago
over 2 years ago
Devang Kishor Shah
Director/Designated Partner
about 7 years ago
about 7 years ago
Registered Trademarks
[Class : 30] Spices Including Whole Spices, Powdered Spices And Compound Spices For Foodstuffs And Food Preparations; Essences For Foodstuffs; Garden Herbs, Garam Masalas, Flavoured Milk Masalas; Papads, Gravies, Mustard, Pepper, Vinegar; Seasoning And Flavouring; Table Top Sprinkles; Cooking Salt; Coffee, Tea, Rice; Tapioca And Sago; Flour, Flour Preparations And Preparatio...
[Class : 29] Preserved, Frozen, Dried And Cooked Fruits And Vegetables, Dry Fruit Mixes For Preparation Of Flavoured Milk; Ready To Eat Food Preparations And Savory Foodstuffs; Pickles; Jellies; Jams; Compotes; Ready To Eat Snack Foods Consisting Of Potatoes, Nuts, Seeds, Other Fruit Or Vegetable Materials Or Combinations Thereof; Meat, Fish, Poultry And Game; Meat Extracts;...
Documents
Form DPT-3-04122020-signed
Form INC-22-22092020_signed
Form MGT-14-22092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Optional Attachment-(1)-22092020
Copies of the utility bills as mentioned above (not older than two months)-22092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Optional Attachment-(1)-21102019
Evidence of cessation;-05072019
Notice of resignation;-05072019
Form DIR-12-05072019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form DIR-11-22112018_signed
Notice of resignation filed with the company-22112018
Form DIR-12-22112018_signed
Evidence of cessation;-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Acknowledgement received from company-22112018
Notice of resignation;-22112018
