Company Information
CIN
Status
Date of Incorporation
08 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kirit Parmanand Panchal
Director/Designated Partner
over 2 years ago
over 2 years ago
Asha Prakash Khatiwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashutosh Mohan Pandit
Director
about 16 years ago
about 16 years ago
Past Directors
Prakash Hiralal Khatiwala
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 43] Providing Foods, Drink And Temporary Accommodations
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Providing Education, Entertainment, Arranging Events, Seminars, Conference, Exhibition, Concerts, Cultural And Soprting Activities
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DIR-12-02102020_signed
Evidence of cessation;-28092020
Optional Attachment-(1)-28092020
Form DPT-3-13082020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DPT-3-28062019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
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_signed
Form MGT-7-031215.OCT
