Company Information

CIN
Status
Date of Incorporation
01 September 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Reema Haresh Lalwani
Reema Haresh Lalwani
Director/Designated Partner
almost 4 years ago
Ameya Dilip Mahajani
Ameya Dilip Mahajani
Director/Designated Partner
over 4 years ago
Aakash Haresh Lalwani
Aakash Haresh Lalwani
Individual Promoter
over 4 years ago

Registered Trademarks

Billy's Burgers Billys Burgers

[Class : 43] Services For Providing Food And Drink, Temporary Accommodation Included In Class 43

Documents

Form ADT-1-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Directors report as per section 134(3)-05122022
List of Directors;-05122022
List of share holders, debenture holders;-05122022
Form DIR-12-05122022_signed
Form AOC-4-05122022_signed
Form MGT-7A-05122022_signed
Copy of resolution passed by the company-28112022
Copy of the intimation sent by company-28112022
Copy of written consent given by auditor-28112022
Form DPT-3-13072022_signed
Evidence of cessation;-26052022
Form DIR-12-26052022_signed
Notice of resignation;-26052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042022
Form DIR-12-04042022_signed
Interest in other entities;-04042022
Optional Attachment-(1)-04042022
Optional Attachment-(2)-04042022
Form INC-22-06012022_signed
Copies of the utility bills as mentioned above (not older than two months)-06012022
Copy of board resolution authorizing giving of notice-06012022
Optional Attachment-(1)-06012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012022
Form INC-20A-03102021_signed
-29092021
Copy of resolution passed by the company-13092021
Copy of written consent given by auditor-13092021
Copy of the intimation sent by company-13092021