Company Information
CIN
Status
Date of Incorporation
25 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Rachel Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Karan Khetarpal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Viveck Goenka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement
View +9 more Brands for The Chocolate Spoon Company Private Limited.
Documents
Form MSME FORM I-16022021_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form ADT-1-13062019_signed
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Optional Attachment-(1)-30042019
Form DIR-12-30042019_signed
Form DIR-12-29012019_signed
Form AOC-4-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012019
Optional Attachment-(1)-28012019
Optional Attachment-(2)-28012019
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Optional Attachment-(1)-20122017
Letter of appointment;-20122017
