Company Information
CIN
Status
Date of Incorporation
14 February 2005
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Raju Sundaram Pillai
Director
about 5 years ago
about 5 years ago
Sanjay Narendra Upadhyay
Director
about 5 years ago
about 5 years ago
Vanitha Saurabh Malhotra
Director
almost 6 years ago
almost 6 years ago
Kusum C M Malhotra
Director
over 8 years ago
over 8 years ago
Chandermohan Malhotra
Director
over 20 years ago
over 20 years ago
Saurabh Malhotra
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yogurt And Other Milk Products; Oils And Fats For Food.
[Class : 31] Raw And Unprocessed Agricultural, Aquacultural, Horticultural And Forestry Products; Raw And Unprocessed Grains And Seeds; Fresh Fruits And Vegetables, Fresh Herbs; Natural Plants And Flowers; Bulbs, Seedlings And Seeds For Planting; Live Animals; Foodstuffs And Beverages For Animals; Malt.
Documents
Form DPT-3-03042021_signed
Form DIR-12-25102020_signed
Evidence of cessation;-25102020
Notice of resignation;-25102020
Form INC-22-23102020_signed
Copies of the utility bills as mentioned above (not older than two months)-23102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102020
Copy of board resolution authorizing giving of notice-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(3)-23102020
Optional Attachment-(2)-23102020
Declaration by first director-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(1)-23102020
Form DIR-12-23102020_signed
Optional Attachment-(2)-10012020
Optional Attachment-(3)-10012020
Interest in other entities;-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Form DIR-12-10012020_signed
Optional Attachment-(1)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
