| SECURITIES AND EXCHANGE COMMISSION | |||||||||||||||||
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| FORM 10-K/A | |||||||||||||||||
| Amendment No. 1 | |||||||||||||||||
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| [X] ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 | |||||||||||||||||
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| For the fiscal year ended: | April 30, 2011 |
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| [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 | |||||||||||||||||
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| For the transition period from | ___________ | to | ____________ |
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| Commission file number: | 333-161240 |
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| Singular Chef, Inc. |
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| (Exact name of registrant as specified in its charter) |
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| Nevada |
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| 26-4711535 |
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| (State or other jurisdiction of incorporation or organization) | (I.R.S. Employer Identification No.) | ||||||||||||||||
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| 112 North Curry Street - Carson City - Nevada 89703-4934 |
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| (Address of principal executive offices) (Zip Code) |
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| Registrant’s telephone number, including area code | (775) 321-8247 |
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| Indicate by check mark if the registrant is a well-known seasoned issuer, as defined by Rule 405 of the Securities Act. | |||||||||||||||||
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| Yes |_| No |X| | ||||||||||||||||
| Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15 (d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. | |||||||||||||||||
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| Yes |X| No |_| | ||||||||||||||||
| Indicate by check mark if disclosure of delinquent filers in response to Item 405 of Regulation S-K is not contained herein, and will not be contained, to the best of the registrant’s knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K. | |||||||||||||||||
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| Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. | |||||||||||||||||
| Large accelerated filer [ ] | Accelerated filer [ ] | ||||||||||||||||
| Non-accelerated filer [ ] (Do not check if a smaller reporting company) | Smaller reporting company [X] | ||||||||||||||||
| Indicate by check mark whether the registrant is a shell company (as defined in rule 12b-2 of the Exchange Act). | |||||||||||||||||
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| Yes |X| No |_| | ||||||||||||||||
| The aggregate value of voting and non-voting common equity held by non-affiliates of the registrant was $15,786 as of April 30, 2011, the last business day of the registrant’s most recently completed fiscal year. | |||||||||||||||||
TABLE OF CONTENTS
| · Explanatory Note | 2 |
| · Signature | 3 |
| · Exhibits Index | 4 |
| · Ex-101 Instance Document | 4 |
| · Ex-101 Schema Document | 4 |
| · Ex-101 Calculation Linkbase Document | 4 |
| · Ex-101 Labels Linkbase Document | 4 |
| · Ex-101 Presentation Linkbase Document | 4 |
| · Ex-101 Definition Linkbase Document | 4 |
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EXPLANATORY NOTE
This Amendment No. 1 on Form 10-K/A to Singular Chef, Inc.’s annual report on Form 10-K for the fiscal year ended April 30, 2011, filed with the Securities and Exchange Commission on July 5, 2011, is being filed solely to furnish Exhibit 101 to the 2010 Form 10-K, which provides certain items from the 2011 Form 10-K formatted in eXtensible Business Reporting Language (“XBRL”).
No other changes have been made to the 2011 Form 10-K. This Form 10-K/A speaks as of the original filing date of the 2011 Form 10-K, does not reflect events that may have occurred subsequent to the original filing date, and does not modify or update in any way disclosures made in the 2011 Form 10-K.
Pursuant to Rule 406T of Regulation S-T, the Interactive Data Files on Exhibit 101 hereto are deemed not filed or part of a registration statement or prospectus for purposes of Sections 11 or 12 of the Securities Act of 1933, as amended, are deemed not filed for purposes of Section 18 of the Securities and Exchange Act of 1934, as amended, and otherwise are not subject to liability under those sections.
Item 6. Exhibits
See Exhibits Index on page 4.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
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Singular Chef, Inc.
BY: /s/ Sylvain Petrari
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Sylvain Petrari
President, Secretary Treasurer, Principal Executive Officer,
Principal Financial Officer and Director
Dated: July 6, 2011
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SINGULAR CHEF, INC.
FOR THE FISCAL YEAR ENDED APRIL 30, 2011
FORM 10-K/A
AMENDMENT NO. 1
EXHIBITS INDEX
The exhibits attached to this Form 10-K/A are those that are required by Item 601 of Regulation S-K.
| *3.1 | Articles of Incorporation of Singular Chef, Inc.(incorporated by reference from our Registration Statement on Form S-1 filed on August 11, 2009) |
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| *3.2 | Bylaws of Singular Chef, Inc. (incorporated by reference from our Registration Statement on Form S-1 filed on August 11, 2009) |
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| *31.1 | Rule 13(a)-14(a)/15(d)-14(a) Certification of Chief Executive Officer |
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| *31.2 | Rule 13(a)-14(a)/15(d)-14(a) Certification of Chief Financial Officer |
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| *32.1 | Section 1350 Certification of Chief Executive Officer |
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| *32.2 | Section 1350 Certification of Chief Financial Officer |
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| 101.INS | XBRL Instance Document [1] |
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| 101.SCH | XBRL Taxonomy Extension Schema |
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| 101.CAL | XBRL Taxonomy Extension Calculation Linkbase |
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| 101.DEF | XBRL Taxonomy Extension Definition Linkbase |
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| 101.LAB | XBRL Taxonomy Extension Label Linkbase |
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| 101.PRE | XBRL Taxonomy Extension Presentation Linkbase |
‘* Filed with our Form 10-K as filed on July 6, 2011.
[1] Includes the following materials contained in this Annual Report on Form 10-K for the fiscal year ended April 30, 2011 formatted in XBRL (eXtensible Business Reporting Language): (i) the Consolidated Statements of Operations, (ii) the Consolidated Balance Sheets, (iii) the Consolidated Statements of Changes in Equity, (iv) the Consolidated Statements of Comprehensive Income (Loss), (v) the Consolidated Statements of Cash Flows, and (vi) Notes to Consolidated Financial Statements.
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