Company Information
CIN
Status
Date of Incorporation
12 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000,000
Directors
Riyaz Eqbal Ahmed Ganji
Director/Designated Partner
over 2 years ago
over 2 years ago
Craig Warren Wedge
Director/Designated Partner
about 7 years ago
about 7 years ago
Nishant Mahimtura Mitrasen
Director/Designated Partner
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 30] Salt, Coffee, Tea, Cocoa And Artificial Coffee; Rice; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces [Condiments]; Spices; Ice
Charges
21 December 2022
Union Bank Of India
2 Crore
21 December 2022
Others
0
21 December 2022
Others
0
Documents
Form ADT-1-23032021_signed
Form MGT-7-23032021_signed
Form MGT-7-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-01012021_signed
List of share holders, debenture holders;-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form INC-22-03012019_signed
Copies of the utility bills as mentioned above (not older than two months)-03012019
Copy of board resolution authorizing giving of notice-03012019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012019
Optional Attachment-(1)-03012019
Optional Attachment-(2)-17102018
Evidence of cessation;-17102018
Form DIR-12-17102018_signed
Optional Attachment-(1)-17102018
Notice of resignation;-08102018
Form DIR-12-08102018_signed
Evidence of cessation;-08102018
Optional Attachment-(2)-17092018
Optional Attachment-(3)-17092018
Optional Attachment-(1)-17092018
Form DIR-12-17092018_signed
