Company Information
CIN
Status
Date of Incorporation
07 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Apeksha Bhavin Vora
Director
over 14 years ago
over 14 years ago
Bhavin Navinbhai Vora
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 30] Tea And Coffee Including Class 30
[Class : 7] Vending Machines And Spare Parts
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
28 November 2015
Axis Bank Limited
15 Lak
28 November 2015
Axis Bank Limited
0
28 November 2015
Axis Bank Limited
0
28 November 2015
Axis Bank Limited
0
28 November 2015
Axis Bank Limited
0
Documents
Form DPT-3-09102020-signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form ADT-1-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form AOC-4-13042018_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Certificate of Registration of Mortgage-231215.PDF
Certificate of Registration of Mortgage-231215.PDF
Instrument of creation or modification of charge-231215.PDF
Form CHG-1-241215.OCT
Certificate of Registration of Mortgage-231215.PDF
