Company Information
CIN
Status
Date of Incorporation
17 January 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Anil Shantaram Khoje
Director
over 2 years ago
over 2 years ago
Chanpreet Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Jacob Dsouza
Director/Designated Partner
over 2 years ago
over 2 years ago
Praveen Bhoja Shetty
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Karansingh Walia
Director
about 16 years ago
about 16 years ago
Daljeet Nahar Singh Gill
Director
about 16 years ago
about 16 years ago
Raveendra Babu Krishna Pillai Puthenpurackal
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Games, Meat Extracts, Dried And Cooked Fruits And Vegetable, Jellies, Jams, Eggs, Milk And Dairy Products, Edible Oils And Fats, Preserves, Pickles, 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.
Charges
19 April 2001
Corporation Bank
20 Lak
19 April 2001
Corporation Bank
0
19 April 2001
Corporation Bank
0
Documents
Form ADT-1-07102020_signed
Copy of written consent given by auditor-07102020
Copy of the intimation sent by company-07102020
Copy of resolution passed by the company-07102020
Evidence of cessation;-16112019
Form DIR-11-16112019_signed
Notice of resignation filed with the company-16112019
Form DIR-12-16112019_signed
Proof of dispatch-16112019
Acknowledgement received from company-16112019
Notice of resignation;-16112019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-01072019
Form DPT-3-27062019
Form DIR-12-02052019_signed
Optional Attachment-(2)-02052019
Interest in other entities;-02052019
Optional Attachment-(1)-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Evidence of cessation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(3)-29032019
Optional Attachment-(1)-29032019
Form DIR-12-29032019_signed
Form AOC-4-13102018_signed
