Company Information
CIN
Status
Date of Incorporation
07 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rajib Chatterjee
Director
about 10 years ago
about 10 years ago
Chappan Puthiapurayil Shoukathali
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Mohammad Ibrahim Shaikh
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats
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
Proof of dispatch-24052016
Notice of resignation filed with the company-24052016
Form DIR-11-24052016_signed
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT
Evidence of cessation-150116.PDF
Form DIR-12-281115.OCT
Declaration of the appointee Director- in Form DIR-2-281115.PDF
Letter of Appointment-281115.PDF
FormSchV-271014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310313.OCT
FormSchV-261014 for the FY ending on-310312.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310312.OCT
Form23AC-221014 for the FY ending on-310313.OCT
Form MGT-14-151014.OCT
Optional Attachment 2-011014.PDF
Optional Attachment 1-011014.PDF
Copy of resolution-011014.PDF
Form INC-22-180914.OCT
Optional Attachment 1-030914.PDF
Acknowledgement of Stamp Duty AoA payment-071210.PDF
Acknowledgement of Stamp Duty MoA payment-071210.PDF
MoA - Memorandum of Association-071210.PDF
AoA - Articles of Association-071210.PDF
Form 1-071210.PDF
Certificate of Incorporation-071210.PDF
Certificate of Incorporation-071210.PDF
Form 18-111110-111110.PDF
Form 32-111110-111110.PDF
