Company Information
CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amrish Kumar Tikamchand Jain
Director
over 15 years ago
over 15 years ago
Past Directors
Ayush Amrish Jain
Additional Director
about 3 years ago
about 3 years ago
Nipun Amrish Jain
Additional Director
about 13 years ago
about 13 years ago
Mamta Amrish Jain
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 35] Marketing, Distributing, Retail, Wholesale, Online Retail And Wholesale Of Beverages, Hookah, Smoking Articles And Food Items.
[Class : 43] Restaurants, Snack Bars, Café, Cafeterias, Canteens, Food And Drink Catering, Hotels, Motels, Bar Services, Self Service Restaurants And Tourist Homes Included In Class 43.
Documents
Form DPT-3-25042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form INC-22-30072019_signed
Optional Attachment-(1)-30072019
Optional Attachment-(2)-30072019
Copy of board resolution authorizing giving of notice-30072019
Copies of the utility bills as mentioned above (not older than two months)-30072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072019
Form MGT-14-29072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
Form DPT-3-25062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Form AOC-4-30102018_signed
Supplementary or Test audit report under section 143-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Form AOC - 4 CFS-29102018_signed
Form MGT-14-23042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042018
Supplementary or Test audit report under section 143-17112017
