Company Information
CIN
Status
Date of Incorporation
14 February 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
5,000,000
Directors
Srinivas Iyengar Rama
Director/Designated Partner
about 22 years ago
about 22 years ago
Uma Sriniwas Iyengar
Director/Designated Partner
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 43] Restaurant Services Providing Of Food And Drink
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Providing Of Food And Drinks.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
01 November 2007
3i Infotech Trusteeship Services Limited
35 Lak
01 November 2007
3i Infotech Trusteeship Services Limited
0
01 November 2007
3i Infotech Trusteeship Services Limited
0
01 November 2007
3i Infotech Trusteeship Services Limited
0
01 November 2007
3i Infotech Trusteeship Services Limited
0
Documents
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-07062019_signed
Optional Attachment-(1)-07062019
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form e-CODS-19032018_signed
Optional Attachment-(1)-19032018
Optional Attachment-(2)-19032018
Form ADT-1-18032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032018
Copy of resolution passed by the company-18032018
Form AOC-4-18032018_signed
Form 23AC-18032018_signed
