Company Information
CIN
Status
Date of Incorporation
01 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Past Directors
Ramesh Chandra Yadav
Additional Director
over 9 years ago
over 9 years ago
Vijay Genbhau Gulve
Additional Director
over 10 years ago
over 10 years ago
Nitin Prabhudas Somani
Additional Director
over 10 years ago
over 10 years ago
Manoj Prabhudas Somani
Additional Director
about 12 years ago
about 12 years ago
Radhakrishna Biswasray
Director
about 15 years ago
about 15 years ago
Janardan Rajaram Lorekar
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 29] Milk And Milk Products Included In Class 29
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 29] Cow Ghee, Pure Ghee Included In Class 29
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-06102020-signed
Form DIR-12-02102020_signed
Optional Attachment-(1)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(3)-28092020
Form DIR-12-29072020_signed
Evidence of cessation;-27072020
Notice of resignation;-27072020
Optional Attachment-(1)-27072020
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-29072019
Form INC-22-24042019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
