Company Information

CIN
Status
Date of Incorporation
14 November 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishal Mahendrabhai Patel
Vishal Mahendrabhai Patel
Individual Promoter
about 13 years ago
Pooja Patel Vishal
Pooja Patel Vishal
Director
about 13 years ago

Past Directors

Kartik Jayantbhai Shah
Kartik Jayantbhai Shah
Director
almost 6 years ago
Vishal Rajendrabhai Patel
Vishal Rajendrabhai Patel
Director
almost 6 years ago

Registered Trademarks

Take Eat Easy Abbacus Tech India

[Class : 43] Area Of Providing Servicing Of Food And Drink Catering And Also Provide Platform For Delivery And Takeaway Of Food And Drink Included In Class 43

Take Eat Easy Abbacus Tech India

[Class : 42] Establishing Base For Providing Services And Data With Hardware And Software Solution In Class 42

Charges

85 Lak
26 August 2021
Kotak Mahindra Bank Limited
85 Lak
26 August 2021
Others
0
26 August 2021
Others
0
26 August 2021
Others
0

Documents

Form DPT-3-06022020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form DIR-12-07012020_signed
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-05112019
Auditor?s certificate-05112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-26112017