Company Information
CIN
Status
Date of Incorporation
22 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Richard Vernon Dias
Director
over 11 years ago
over 11 years ago
Christina Suniel Bharwani
Director
over 11 years ago
over 11 years ago
Past Directors
Suniel Hiroo Bharwani
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 30] Vericelli
[Class : 30] Flour (Including Maida, Sooji And Atta) And Preparations Made From Wheat And Other Cereals, Bread, Biscuits (Not For Animals), Cakes, Pastry And Confectionery (Non Medicated) And Malted Food Products And Milk Food Products Included In Class 30.
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.
Documents
Form SH-7-04052017-signed
Altered memorandum of assciation;-17042017
Copy of the resolution for alteration of capital;-17042017
Optional Attachment-(1)-17042017
Form MGT-7-17042017_signed
Form AOC-4-17042017_signed
Form AOC-4-15042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Directors report as per section 134(3)-14042017
List of share holders, debenture holders;-14042017
Optional Attachment-(1)-14042017
Form ADT-1-13042017_signed
List of share holders, debenture holders;-13042017
Copy of written consent given by auditor-13042017
Copy of the intimation sent by company-13042017
Copy of resolution passed by the company-13042017
Form MGT-7-13042017_signed
Form 20B-12042017_signed
Annual return as per schedule V of the Companies Act,1956-11042017
Altered memorandum of assciation;-29032017
Copy of the resolution for alteration of capital;-29032017
Optional Attachment-(1)-29032017
Form DIR-11-151014.OCT
Form DIR-12-160914.OCT
Declaration of the appointee Director- in Form DIR-2-010914.PDF
Evidence of cessation-010914.PDF
Form MGT-14-290714.OCT
Form DIR-12-150714.OCT
Optional Attachment 1-040714.PDF
Copy of resolution-040714.PDF
