Company Information
CIN
Status
Date of Incorporation
08 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,950,000
Authorised Capital
3,000,000
Directors
Dayashankar Bhagwati Patwa
Director
over 2 years ago
over 2 years ago
Past Directors
Brijesh Dayashankar Patwa
Director
about 11 years ago
about 11 years ago
Ramesh Dayashankar Patwa
Director
about 21 years ago
about 21 years ago
Phiroza Dayashankar Patwa
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Frozen, Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs *; Milk, Cheese, Butter, Yogurt And Other Milk Products; Oils And Fats For Food
Charges
17 March 1997
Bank Of India
75 Lak
13 March 1996
Bank Of India
43 Lak
13 March 1996
Bank Of India
0
17 March 1997
Bank Of India
0
13 March 1996
Bank Of India
0
17 March 1997
Bank Of India
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018
Form MGT-7-24122018_signed
Form DIR-12-20022018_signed
Notice of resignation;-20022018
Evidence of cessation;-20022018
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
Form AOC-4-22122016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form MGT-7-011215.OCT
Form AOC-4-251115.OCT
Form DIR-12-221114.OCT
Evidence of cessation-211114.PDF
