Company Information
CIN
Status
Date of Incorporation
11 December 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rahul Balasaheb Patole
Director/Designated Partner
almost 5 years ago
almost 5 years ago
James Philip Borde
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ashish Pandurang Ranpise
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Hanumant Baban Khaire
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Dario Angelo Dezio
Director
almost 12 years ago
almost 12 years ago
Past Directors
Rebecca Julia Bailhache
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 43] Cafes (C0004), Cafeteria (C0005), Bar Services (B0007), Canteens (Coo13), Catering (Food And Drinks) (C0022), Hotels (H0029), Restaurants (R01 L3), Restaurant (Self Service) (R01 L3 And S0031), Snack Bars (S0053) And Such Other Specified Similar Services Under The Same Class 43 Nice Classification
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-17102020_signed
Copy of the intimation sent by company-16102020
Copy of resolution passed by the company-16102020
Copy of written consent given by auditor-16102020
Form MGT-14-14102020_signed
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form ADT-3-09102020_signed
Resignation letter-09102020
Declaration by first director-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Notice of resignation;-01102020
Form INC-22-19092020_signed
Copy of board resolution authorizing giving of notice-19092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092020
Copies of the utility bills as mentioned above (not older than two months)-19092020
Form ADT-1-23102019_signed
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
