Company Information

CIN
Status
Date of Incorporation
06 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
12 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Yujita Ambrish Karvat
Yujita Ambrish Karvat
Director
almost 30 years ago
Ambrish Prataprai Karvat
Ambrish Prataprai Karvat
Director
almost 30 years ago

Registered Trademarks

Yupaa Yupaa Products

[Class : 21] Fresh Fruits, Included In Class 31.

Charges

0
24 July 1996
Bank Of India
10 Lak
24 July 1996
Bank Of India
0
24 July 1996
Bank Of India
0
24 July 1996
Bank Of India
0
24 July 1996
Bank Of India
0
24 July 1996
Bank Of India
0

Documents

Form STK-2-22102021-signed
-12022020
Optional Attachment-(1)-12022020
Form CHG-4-03102019_signed
Letter of the charge holder stating that the amount has been satisfied-03102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191003
List of share holders, debenture holders;-27092019
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form MGT-7-27092019_signed
Form AOC-4-27092019_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Directors report as per section 134(3)-15092017
List of share holders, debenture holders;-15092017
Form MGT-7-15092017_signed
Form AOC-4-15092017_signed
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed