Company Information
CIN
Status
Date of Incorporation
20 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Rajiv Vimal Mehra
Director
over 2 years ago
over 2 years ago
Wilson Abraham
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Rajiv Kunjbehari Mehra
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Directors report as per section 134(3)-25032018
List of share holders, debenture holders;-25032018
Form MGT-7-25032018_signed
Form AOC-4-25032018_signed
Form ADT-1-18072017_signed
Annual return as per schedule V of the Companies Act,1956-18072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Optional Attachment-(1)-18072017
List of share holders, debenture holders;-18072017
Directors report as per section 134(3)-18072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18072017
Copy of the intimation sent by company-18072017
Copy of resolution passed by the company-18072017
Copy of written consent given by auditor-18072017
Form AOC-4-18072017_signed
Form 23AC-18072017_signed
Form 20B-18072017_signed
