Company Information

CIN
Status
Date of Incorporation
13 April 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhairya Dhiren Shah
Dhairya Dhiren Shah
Director/Designated Partner
about 9 years ago
Navin Gangji Shah
Navin Gangji Shah
Director
over 27 years ago

Past Directors

Dhiren Shah Gangji
Dhiren Shah Gangji
Director
over 27 years ago

Registered Trademarks

Getcoffee Bulla Foods

[Class : 30] Coffee Powder

Documents

Form DPT-3-28122020_signed
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-21112020
Form DPT-3-23082020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form INC-22-01122018_signed
Copy of board resolution authorizing giving of notice-01122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122018
Copies of the utility bills as mentioned above (not older than two months)-01122018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25112017_signed