Company Information
CIN
Status
Date of Incorporation
28 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 September 2020
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Smriti Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Neeti Goel
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Sweta Agarwal
Additional Director
over 11 years ago
over 11 years ago
Subhash Jha Kumar
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 43] Services Of Proving Food And Drinks, Restaurants, Bar Services, Cafés, Cafeterias, Canteens; Providing Campground Facilities, Boarding Houses, Rental Of Chairs, Tables, Table Linen, Glassware; Day Nurseries [Crèches]; Food And Drink Catering; Food Sculpting; Holiday Camp Services [Lodging], Hotel Reservations, Hotels, Rental Of Meeting Rooms, Motels, Retirement...
Documents
Form DPT-3-23102020-signed
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-17102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form MGT-7-07102018_signed
Form AOC-4-07102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018
List of share holders, debenture holders;-05102018
Optional Attachment-(1)-13042018
Notice of resignation;-13042018
Form DIR-12-13042018_signed
Evidence of cessation;-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Form ADT-1-16102017_signed
Copy of the intimation sent by company-16102017
Copy of written consent given by auditor-16102017
Copy of resolution passed by the company-16102017
