Company Information
CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Samir Gadhok
Director/Designated Partner
over 2 years ago
over 2 years ago
Avani Vijay Raheja
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 43] Catering Services For The Provision Of Coffee For Offices;
Arranging For The Provision Of Drink; Arranging For The Provision Of
Food; Bakery Services; Cafe Services; Coffee Bar And Coffee House
Services (Provision Of Food And Drink); Self Service Cafeteria Services
; Take Out Food And Beverage Services.
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice; Tapioca And
Sago; Flour And Preparations Made From Cereals; Bread, Pastry And
Confectionery; Edible Ices; Sugar, Honey, Treacle; Yeast, Bakingpowder;
Salt; Mustard; Vinegar, Sauces (Condiments); Spices; Ice
(Frozen Water).
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastry And Confectionery; Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces (Condiments); Spices; Ice (Frozen Water).
Documents
Form DPT-3-16092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form INC-22-22082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082019
Copy of board resolution authorizing giving of notice-21082019
Copies of the utility bills as mentioned above (not older than two months)-21082019
Form DPT-3-30062019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Optional Attachment-(2)-20122018
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
