Company Information
CIN
Status
Date of Incorporation
22 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Brian Assis Fereira
Director
almost 16 years ago
almost 16 years ago
Maneesh Anand
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Ankit Johari
Additional Director
over 5 years ago
over 5 years ago
Pia Vishal Ahuja
Additional Director
over 6 years ago
over 6 years ago
Vishal Mukesh Ahuja
Director
about 7 years ago
about 7 years ago
Bhavna Saxena
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 31] Manufacturing Of Raw & Unprocessed Agricultural Products Included In Class 31.
[Class : 35] Advertising, Business Management, Retailing, Wholeselling, Online As Well As Offline Buying & Selling Of Processed & Unprocessed Agricultural Products.
Documents
Form DPT-3-07012021_signed
Form ADT-3-09092020_signed
Resignation letter-09092020
Form DPT-3-19082020-signed
Optional Attachment-(1)-06042020
Optional Attachment-(2)-06042020
Form DIR-12-06042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042020
Optional Attachment-(3)-06042020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form AOC-4-17112019_signed
Form INC-22-08112019_signed
Form MGT-14-08112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Optional Attachment-(1)-07112019
Copy of board resolution authorizing giving of notice-07112019
Copies of the utility bills as mentioned above (not older than two months)-07112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112019
Notice of resignation;-19072019
Form DIR-12-19072019_signed
Evidence of cessation;-19072019
Form DPT-3-29062019
Form ADT-1-23052019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(3)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
