Company Information
CIN
Status
Date of Incorporation
28 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sarjeet Kaur Gurvinder Singh Ahluwalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Neetu Ahluwalia
Additional Director
over 6 years ago
over 6 years ago
Paramveer Singh
Director
almost 10 years ago
almost 10 years ago
Gurpreet Singh Suneja
Director
almost 10 years ago
almost 10 years ago
Arpana Subramanya Ahluwalia
Director
almost 12 years ago
almost 12 years ago
Pradeep Arjun Shinde
Director
over 12 years ago
over 12 years ago
Harpreet Singh Gurvinder Singh Ahluwalia
Director
almost 15 years ago
almost 15 years ago
Adarsh Sharathkumar Shetty
Director
almost 15 years ago
almost 15 years ago
Sonal Ravindra Sakhare
Director
almost 15 years ago
almost 15 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 : 43] Services For Providing Food And Drink; Temporary Accommodation
Charges
21 May 2019
Model Co-op. Bank Ltd.
3 Crore
27 March 2018
Matrubhumi Co-operative Credit Society Ltd
35 Lak
28 January 2016
Kotak Mahindra Bank Limited
52 Lak
18 February 2014
State Bank Of India
7 Crore
21 March 2017
Matrubhumi Co-operative Credit Society Ltd
27 Lak
22 March 2016
Matrubhumi Co-operative Credit Society Ltd
34 Lak
22 March 2016
Matrubhumi Co-operative Credit Society Ltd
34 Lak
10 February 2021
Model Co-op. Bank Ltd.
30 Lak
27 March 2018
Others
0
21 May 2019
Others
0
21 March 2017
Others
0
28 January 2016
Kotak Mahindra Bank Limited
0
18 February 2014
State Bank Of India
0
22 March 2016
Others
0
22 March 2016
Others
0
10 February 2021
Others
0
27 March 2018
Others
0
21 May 2019
Others
0
21 March 2017
Others
0
28 January 2016
Kotak Mahindra Bank Limited
0
18 February 2014
State Bank Of India
0
22 March 2016
Others
0
22 March 2016
Others
0
10 February 2021
Others
0
27 March 2018
Others
0
21 May 2019
Others
0
21 March 2017
Others
0
28 January 2016
Kotak Mahindra Bank Limited
0
18 February 2014
State Bank Of India
0
22 March 2016
Others
0
22 March 2016
Others
0
10 February 2021
Others
0
27 March 2018
Others
0
21 May 2019
Others
0
21 March 2017
Others
0
28 January 2016
Kotak Mahindra Bank Limited
0
18 February 2014
State Bank Of India
0
22 March 2016
Others
0
22 March 2016
Others
0
10 February 2021
Others
0
27 March 2018
Others
0
21 May 2019
Others
0
21 March 2017
Others
0
28 January 2016
Kotak Mahindra Bank Limited
0
18 February 2014
State Bank Of India
0
22 March 2016
Others
0
22 March 2016
Others
0
10 February 2021
Others
0
Documents
Form DPT-3-06102020-signed
Form AOC-5-17042020-signed
Form INC-22-18032020_signed
Copy of board resolution authorizing giving of notice-18032020
Copies of the utility bills as mentioned above (not older than two months)-18032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
Optional Attachment-(1)-18032020
Form MGT-14-16032020_signed
-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Copy of board resolution-12032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-17102019_signed
Notice of resignation;-16102019
Evidence of cessation;-16102019
Form ADT-1-14102019_signed
Form DIR-12-14102019_signed
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-26082019_signed
Form DIR-12-26082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Optional Attachment-(2)-23082019
Optional Attachment-(1)-23082019
