Company Information
CIN
Status
Date of Incorporation
20 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,500,000
Directors
Niyati Rajiv Mehta
Beneficial Owner
almost 6 years ago
almost 6 years ago
Past Directors
Mohak Haresh Shah
Additional Director
over 6 years ago
over 6 years ago
Manisha Ketan Ruparel
Additional Director
over 17 years ago
over 17 years ago
Ketan Dhirajlal Ruparel
Additional Director
over 17 years ago
over 17 years ago
Sonal Vijay Dhami
Director
over 18 years ago
over 18 years ago
Vijay Chimanlal Dhami
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 31] Raw And Unprocessed Agricultural, Aquacultural, Horticultural And Forestry Products; Raw And Unprocessed Grains And Seeds; Fresh Fruits And Vegetables, Fresh Herbs; Natural Plants And Flowers; Bulbs, Seedlings And Seeds For Planting; Live Animals; Foodstuffs And Beverages For Animals; Malt
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice (Frozen Water)
Charges
04 July 2017
Union Bank Of India
4 Crore
20 December 2008
Union Bank Of India
2 Crore
20 December 2008
Union Bank Of India
40 Lak
09 June 2023
Others
0
29 December 2021
Hdfc Bank Limited
0
20 December 2008
Others
0
20 December 2008
Others
0
04 July 2017
Others
0
09 June 2023
Others
0
29 December 2021
Hdfc Bank Limited
0
20 December 2008
Others
0
20 December 2008
Others
0
04 July 2017
Others
0
09 June 2023
Others
0
29 December 2021
Hdfc Bank Limited
0
20 December 2008
Others
0
20 December 2008
Others
0
04 July 2017
Others
0
Documents
Form MSME FORM I-20122020_signed
Form DPT-3-20122020_signed
Form DPT-3-23042020-signed
Form BEN - 2-23122019_signed
Declaration under section 90-23122019
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-24062019
Form MGT-14-21062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Altered articles of association-20062019
Form MGT-14-11062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190611
Form INC-22-31052019_signed
Copies of the utility bills as mentioned above (not older than two months)-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-27052019
Altered memorandum of association-27052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019
Form DIR-12-27052019_signed
Interest in other entities;-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Form MGT-14-15052019-signed
Form PAS-3-06052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06052019
Altered articles of association-06052019
