Company Information

CIN
Status
Date of Incorporation
08 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sandyavathi Shetty
Sandyavathi Shetty
Director/Designated Partner
over 2 years ago
Usha Vishwanath Shetty
Usha Vishwanath Shetty
Director/Designated Partner
over 2 years ago
Siddhi Sunil Shetty
Siddhi Sunil Shetty
Director/Designated Partner
over 3 years ago
Ranu Prabhakar Shetty
Ranu Prabhakar Shetty
Director/Designated Partner
over 6 years ago
Jagadish Shridhar Kamath
Jagadish Shridhar Kamath
Director/Designated Partner
about 11 years ago
Suman Hejmady
Suman Hejmady
Director/Designated Partner
about 11 years ago

Past Directors

Prabhakar Mahindra Shetty
Prabhakar Mahindra Shetty
Director
about 11 years ago
Ratnakar Nandyappa Shetty
Ratnakar Nandyappa Shetty
Director
about 11 years ago
Vishwanath Shetty
Vishwanath Shetty
Director
about 11 years ago

Registered Trademarks

Ender Fresh Tender Fresh Foods And Ice Cream

[Class : 30] Icecreams .

Documents

Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-30072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Form DIR-12-30072019_signed
Interest in other entities;-30072019
Optional Attachment-(1)-30072019
Copy of resolution passed by the company-29072019
Copy of the intimation sent by company-29072019
Copy of written consent given by auditor-29072019
Evidence of cessation;-24072019
Optional Attachment-(1)-24072019
Form DIR-12-24072019_signed
Form DPT-3-12062019-signed
Auditor?s certificate-04052019
Optional Attachment-(1)-04052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Directors report as per section 134(3)-30112016