Company Information
CIN
Status
Date of Incorporation
13 July 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Kaizad Minoo Fitter
Director/Designated Partner
about 2 years ago
about 2 years ago
Hutoxi Percy Fitter
Director/Designated Partner
over 36 years ago
over 36 years ago
Minoo Nariman Fitter
Director/Designated Partner
over 36 years ago
over 36 years ago
Najoo Minoo Fitter
Director/Designated Partner
over 36 years ago
over 36 years ago
Percy Minoo Fitter
Director/Designated Partner
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 30] Yeast, Cake Gel, Raw Material For Cake & Bread And Dough Conditioner.
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 DPT-3-05122020-signed
Form DPT-3-24072020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form INC-22-09102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019
Copy of board resolution authorizing giving of notice-09102019
Copies of the utility bills as mentioned above (not older than two months)-09102019
Form DPT-3-25062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-06122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
CYPLLISTOFSHAREHOLDER_Q65564726_JAYESH1320_20170119165820.xlsx
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Optional Attachment-(1)-12122016
Optional Attachment-(2)-12122016
Optional Attachment-(3)-12122016
Optional Attachment-(4)-12122016
Form AOC-4-12122016_signed
Form MGT-7-01122016_signed
