Company Information

CIN
Status
Date of Incorporation
24 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 December 2021
Paid Up Capital
2,022,200
Authorised Capital
5,000,000

Directors

Jayeshkumar Maganlal Kakkad
Jayeshkumar Maganlal Kakkad
Director
over 2 years ago
Suleman Valli Hafizi
Suleman Valli Hafizi
Director
about 20 years ago
Ismail Yusuf Hafizi
Ismail Yusuf Hafizi
Director
over 29 years ago

Past Directors

Arundhati Swanand Gogate
Arundhati Swanand Gogate
Director
about 19 years ago
Samir Ahmed Abdulbhai Hafizi
Samir Ahmed Abdulbhai Hafizi
Managing Director
almost 25 years ago

Registered Trademarks

Yoomoo Rr Ice Cream Uk

[Class : 29] Yoghurt, Frozen Yoghurt; Preparations For Making Yoghurt; Dairy Products; (Excluding Fresh Milk, Long Life Milk And Flavoured Milk Drinks); Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams Compotes; Eggs, Milk And Milk Products; (Excluding Fresh Milk, Long Life Milk And Flavoured Milk Drinks); Edible O...

Charges

0
29 September 2006
The Saraswat Co-operative Bank Ltd
20 Lak
29 September 2006
The Saraswat Co-operative Bank Ltd
0
29 September 2006
The Saraswat Co-operative Bank Ltd
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-30112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-29062019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-14052019_signed
Form AOC-4-14052019_signed
List of share holders, debenture holders;-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019
Directors report as per section 134(3)-09052019
Form ADT-1-29062018_signed
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form DIR-12-29062018_signed
Optional Attachment-(1)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Copy of resolution passed by the company-28062018
Copy of written consent given by auditor-28062018
Optional Attachment-(1)-28062018
Form DIR-11-150515.OCT
Form DIR-11-230415.OCT
Optional Attachment 1-160215.PDF