Company Information

CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mohammed Asimullah
Mohammed Asimullah
Director/Designated Partner
over 9 years ago
Raza Mahmood Farooqui
Raza Mahmood Farooqui
Director/Designated Partner
almost 14 years ago

Past Directors

Saleha Farooqui Raza
Saleha Farooqui Raza
Additional Director
about 9 years ago
Gerhard Griebel
Gerhard Griebel
Director
almost 14 years ago

Registered Trademarks

Ciocolat Lounge Natfood Products India

[Class : 43] Services For Providing Food And Drink

Ciocolat Lounge Natfood Products India

[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages

Cioconat (Device Of Cup) Natfood S.R.L

[Class : 32] Preparations For Making Beverages, Powders, Concentrates And Other Preparations For Making Beverages, Mixtures Or Powdered Beverages, Included In Class 32.

Documents

Form GNL-2-13042020-signed
Form ADT-1-15102019_signed marked as defective by Registrar on 17-03-2020
Copy of written consent given by auditor-15102019 marked as defective by Registrar on 17-03-2020
Copy of the intimation sent by company-15102019 marked as defective by Registrar on 17-03-2020
Copy of resolution passed by the company-15102019 marked as defective by Registrar on 17-03-2020
Form ADT-1-23012020_signed
Optional Attachment-(1)-23012020
Copy of written consent given by auditor-23012020
Copy of resolution passed by the company-23012020
Optional Attachment-(1)-18012020
Optional Attachment-(2)-18012020
Optional Attachment-(3)-18012020
Optional Attachment-(4)-18012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Form MGT-7-29102018_signed