Company Information
CIN
Status
Date of Incorporation
31 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kamalkumar Agrawal Shivkisan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendrakumar Agrawal Shivkisan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Premlata Rajendrakumar Agrawal
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 43] Services Relating To Procurement To Sale Of Food And Drinks, Restaurants, Restaurants (Self Services), Bars, Snack Bars, Lounge Services, Hotels, Cafes, Cafeterias, Canteens, Caterings, Takeaway Outlets, Banquet Hall, Food Courts, Ice Cream Parlor
Documents
Form MGT-7-19102020_signed
Form AOC-4-18102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102020
Directors report as per section 134(3)-11102020
Optional Attachment-(1)-11102020
List of share holders, debenture holders;-11102020
Form MGT-14-15102019_signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Optional Attachment-(1)-08102019
List of share holders, debenture holders;-08102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102019
Form ADT-1-22102018_signed
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Optional Attachment-(1)-16102018
Copy of resolution passed by the company-16102018
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Optional Attachment-(1)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
