Company Information

CIN
Status
Date of Incorporation
04 September 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Sushama Ranjeet Srinivasan
Sushama Ranjeet Srinivasan
Director/Designated Partner
over 2 years ago
Pooja Ranjeet Srinivasan
Pooja Ranjeet Srinivasan
Director/Designated Partner
over 2 years ago
Praveesh Govindan
Praveesh Govindan
Director/Designated Partner
over 2 years ago

Registered Trademarks

Guto's Boteco Restaurants

[Class : 30] Bakery And Confectionery Products Including Bread, Semi Processed Bread, Bakes And Pastries

Guto's Pao De Queijo Boteco Restaurants

[Class : 30] Bakery And Confectionery Products Including Bread, Semi Processed Bread, Bakes And Pastries

Documents

Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-05082019-signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Optional Attachment-(1)-15062019
Form ADT-1-24012019_signed
Copy of written consent given by auditor-24012019
Optional Attachment-(1)-24012019
Copy of resolution passed by the company-24012019
Copy of the intimation sent by company-24012019
Optional Attachment-(3)-15012019
Optional Attachment-(2)-15012019
Optional Attachment-(1)-15012019
Form DIR-12-15012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018