Company Information
CIN
Status
Date of Incorporation
01 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,965,390
Authorised Capital
3,000,000
Directors
Kamal Dixit
Director/Designated Partner
over 2 years ago
over 2 years ago
Miraj Liyakat Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Aman Miraj Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Khushal Miraj Khan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Babita Miraj Khan
Additional Director
over 7 years ago
over 7 years ago
Past Directors
Ismail Noormohamed Patni
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 30] 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
19 January 2017
Bank Of India
2 Crore
13 January 2017
Bank Of India
1 Crore
13 January 2017
Bank Of India
0
19 January 2017
Bank Of India
0
13 January 2017
Bank Of India
0
19 January 2017
Bank Of India
0
13 January 2017
Bank Of India
0
19 January 2017
Bank Of India
0
Documents
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-23052019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190513
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-17012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form CHG-1-22112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181122
Optional Attachment-(1)-21112018
Instrument(s) of creation or modification of charge;-21112018
Optional Attachment-(2)-21112018
Form DIR-12-02102018_signed
Form DIR-11-29092018_signed
Form MGT-14-26092018-signed
Altered memorandum of association-26092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092018
Optional Attachment-(3)-06092018
Optional Attachment-(2)-06092018
Optional Attachment-(1)-06092018
Notice of resignation;-06092018
Notice of resignation filed with the company-06092018
Evidence of cessation;-06092018
