Company Information
CIN
Status
Date of Incorporation
21 May 1997
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Vikas Mohanlal Mittal
Director
almost 26 years ago
almost 26 years ago
Manish Mohanlal Mittal
Director/Designated Partner
over 28 years ago
over 28 years ago
Mohanlal Mahadev Prasad Mittal
Director
over 28 years ago
over 28 years ago
Past Directors
Pooja Manish Mittal
Additional Director
over 14 years ago
over 14 years ago
Poonam Vikash Mittal
Additional Director
almost 16 years ago
almost 16 years ago
Leela Mohanlal Mittal
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces (Condiments); Spices; Ice.
Charges
30 December 1998
Indusind Bank Ltd.
5 Lak
30 December 1998
Indusind Bank Ltd.
0
30 December 1998
Indusind Bank Ltd.
0
Documents
Form DPT-3-04012021_signed
Form MGT-7-01022020_signed
Form AOC-4-01022020_signed
Optional Attachment-(1)-28012020
List of share holders, debenture holders;-28012020
Approval letter for extension of AGM;-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Directors report as per section 134(3)-27012020
Approval letter of extension of financial year or AGM-27012020
Evidence of cessation;-27042019
Notice of resignation;-27042019
Form DIR-12-27042019_signed
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
