Company Information
CIN
Status
Date of Incorporation
02 March 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 December 2020
Paid Up Capital
750,000
Authorised Capital
1,000,000
Directors
Beena Dinesh Mittal
Director
almost 3 years ago
almost 3 years ago
Dinesh Mittal Gulabchand
Director
over 32 years ago
over 32 years ago
Past Directors
Vrinda Dhruv Mittal
Additional Director
over 10 years ago
over 10 years ago
Deepti Dinesh Mittal
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 39] Services Relating To Food Delivery Services; Food Parcel Delivery Services From Food Establishments To Customers; Food Storage Services; Food Transportation Services; Frozen Food Storage Services; Packaging Of Food; Packaging Of Food Products; Delivery Of Goods Being Services Included In Class 39
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
24 September 2004
Sundaram Finance Ltd.
5 Lak
29 June 2004
Bank Of Maharashtra
31 Lak
29 June 2004
Bank Of Maharashtra
35 Lak
29 June 2004
Bank Of Maharashtra
0
29 June 2004
Bank Of Maharashtra
0
24 September 2004
Sundaram Finance Ltd.
0
29 June 2004
Bank Of Maharashtra
0
29 June 2004
Bank Of Maharashtra
0
24 September 2004
Sundaram Finance Ltd.
0
Documents
Form DIR-12-21012020_signed
Optional Attachment-(1)-14012020
Evidence of cessation;-14012020
Notice of resignation;-14012020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-02042019_signed
Optional Attachment-(1)-27032019
Notice of resignation;-27032019
Evidence of cessation;-27032019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(3)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
List of share holders, debenture holders;-09122017
Optional Attachment-(1)-09122017
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Optional Attachment-(1)-12112016
