Company Information

CIN
Status
Date of Incorporation
21 June 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,010
Authorised Capital
13,000,000

Directors

Disha Jain
Disha Jain
Director/Designated Partner
almost 2 years ago
Rupesh Kumar Sajjan Kumar Shah
Rupesh Kumar Sajjan Kumar Shah
Director/Designated Partner
over 2 years ago
Ambareesh Murty Vedantam
Ambareesh Murty Vedantam
Director/Designated Partner
over 2 years ago
Ashish Dasharath Shah
Ashish Dasharath Shah
Director/Designated Partner
over 2 years ago

Registered Trademarks

Mia Cucina Adonia Hospitality

[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice (Frozen Water); Rea...

Mia Cucina Adonia Hospitality

[Class : 43] Services For Providing Food And Drink; Restaurants; Temporary Accommodation.

Charges

05 September 2023
Bank Of India
0
05 September 2023
Bank Of India
0
05 September 2023
Bank Of India
0
05 September 2023
Bank Of India
0

Documents

Directors report as per section 134(3)-27122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022
Optional Attachment-(1)-27122022
Form AOC-4-30122022_signed
Form DIR-12-28122022_signed
Form MGT-7A-28122022_signed
Form ADT-1-26122022_signed
List of share holders, debenture holders;-23122022
List of Directors;-23122022
Copy of written consent given by auditor-23122022
Copy of resolution passed by the company-23122022
Form ADT-1-20082022_signed
Copy of resolution passed by the company-18082022
Copy of the intimation sent by company-18082022
Copy of written consent given by auditor-18082022
Form ADT-3-08082022_signed
Resignation letter-08082022
Form DPT-3-05072022_signed
Form PAS-3-15122021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-01122021
Copy of Board or Shareholders? resolution-01122021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01122021
Optional Attachment-(1)-01122021
Form MGT-14-29112021-signed
Optional Attachment-(4)-13112021
Optional Attachment-(3)-13112021
Optional Attachment-(1)-13112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112021
Optional Attachment-(2)-13112021
Form PAS-3-25102021_signed