Company Information
CIN
Status
Date of Incorporation
07 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
19 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sainaj Samsudin Bhanvadia
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Shahid Mohammad Khan
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Sainaj Samsudin Bhanvadia
Director
almost 10 years ago
almost 10 years ago
Past Directors
Deepika Hira Maurya
Additional Director
almost 13 years ago
almost 13 years ago
Raj Kumar Srivastava
Director
almost 13 years ago
almost 13 years ago
Rajendra Prasad Singh
Director
almost 13 years ago
almost 13 years ago
Khem Raj Gupta
Director
almost 13 years ago
almost 13 years ago
Rajit Ram Maurya
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice Included In Class 30
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats Included In Class 29.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form INC-22-28022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022018
Optional Attachment-(1)-27022018
Copies of the utility bills as mentioned above (not older than two months)-27022018
Form INC-22-31102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102017
Optional Attachment-(1)-31102017
Copy of board resolution authorizing giving of notice-31102017
Copies of the utility bills as mentioned above (not older than two months)-31102017
Form ADT-1-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Optional Attachment-(1)-06102017
List of share holders, debenture holders;-06102017
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Notice of resignation;-11082017
Evidence of cessation;-11082017
Form DIR-12-11082017_signed
Form DIR-12-180216.OCT
Evidence of cessation-180216.PDF
Optional Attachment 2-180216.PDF
Optional Attachment 3-180216.PDF
Form INC-22-120216.OCT
Form DIR-12-120216.OCT
