Company Information
CIN
Status
Date of Incorporation
09 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shivani Manojkumar .
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Meena Manoj .
Director
almost 14 years ago
almost 14 years ago
Past Directors
Manoj Kumar Balakrishnan
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 29] Beverages Having Milk Base, Beverages Made From Or Containing Milk, Desserts Made From Milk, Flavored Milk, Food Preparations Consisting Wholly Or Substantially Milk, Milk Cream, Condensed Milk, Milk Curd Preparations, Cheese, Milk Powder For Food Purposes, Preparations Made From Milk, Soya Milk, Soya Milk Products, Milk Shakes, Dairy Products, Jelly For Food, M...
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.
[Class : 29] Beverages Having Milk Base, Beverages Made From Or Containing Milk, Desserts Made From Milk, Flavored Milk, Food Preparations Consisting Wholly Or Substantially Milk, Milk Cream, Condensed Milk, Milk Curd Preparations, Cheese, Milk Powder For Food Purposes, Preparations Made From Milk, Soya Milk, Soya Milk Products, Milk Shakes, Dairy Products, Jelly For Food, M...
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-3-04042021_signed
Form AOC-4-09012021_signed
Form AOC-4-09012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
List of share holders, debenture holders;-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018
Form DIR-12-06022018_signed
Declaration by first director-06022018
Optional Attachment-(1)-06022018
