Company Information
CIN
Status
Date of Incorporation
10 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nelson Thomas Lobo
Director
over 8 years ago
over 8 years ago
Aseem Ganesh Dixit
Director
over 19 years ago
over 19 years ago
Past Directors
Pinky Chandan Dixit
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces (Condiments), Spices, Ice. Included In Class 30
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces (Condiments), Spices, Ice. Included In Class 30
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces (Condiments), Spices, Ice. Included In Class 30
View +1 more Brands for Wraps And Rolls Foods Private Limited.
Documents
Notice of resignation;-04012018
Letter of appointment;-04012018
Interest in other entities;-04012018
Form DIR-12-04012018_signed
Evidence of cessation;-04012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018
Form ADT-1-02032017_signed
Form AOC-4-02032017_signed
Form MGT-7-02032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
List of share holders, debenture holders;-28022017
Copy of written consent given by auditor-28022017
Copy of resolution passed by the company-28022017
Copy of the intimation sent by company-28022017
Form INC-22-17052016-signed
Copies of the utility bills as mentioned above (not older than two months)-09052016
Copy of board resolution authorizing giving of notice-09052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052016
Form AOC-4-110116.OCT
Form INC-22-251215.OCT
Form ADT-1-261215.OCT
Form MGT-7-251215.OCT
FormSchV-210715 for the FY ending on-290914.OCT
Form23AC-210715 for the FY ending on-310314.OCT
Form ADT-1-270715.OCT
Form 23B for period 010413 to 310314-111113.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Form23AC-071113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-201212.OCT
Form 18-221212.OCT
