Company Information
CIN
Status
Date of Incorporation
14 November 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,833,360
Authorised Capital
12,900,000
Directors
Anand Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
. Shanti
Director/Designated Partner
over 4 years ago
over 4 years ago
Sundaram Vidyatheertha Rajagopal
Additional Director
over 6 years ago
over 6 years ago
Past Directors
Natasha Advani
Managing Director
over 6 years ago
over 6 years ago
Saumyendra Mehra
Director
about 9 years ago
about 9 years ago
Mithu Alur
Managing Director
about 25 years ago
about 25 years ago
Nikhilesh Chib
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 43] Services For Providing 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 : 43] 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.
Charges
13 September 2010
Hdfc Bank Limited
24 Lak
08 August 2001
New India Co-op. Bank Ltd.
14 Lak
13 September 2010
Hdfc Bank Limited
0
08 August 2001
New India Co-op. Bank Ltd.
0
13 September 2010
Hdfc Bank Limited
0
08 August 2001
New India Co-op. Bank Ltd.
0
Documents
Form DPT-3-06102020-signed
Declaration by first director-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Form DIR-12-19022020_signed
Optional Attachment-(1)-19022020
Notice of resignation;-19022020
Evidence of cessation;-19022020
Form BEN - 2-12122019_signed
Form MGT-7-12122019_signed
Declaration under section 90-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-18112019_signed
Form ADT-1-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Form DIR-11-26082019_signed
Notice of resignation filed with the company-26082019
Proof of dispatch-26082019
Form DIR-12-08082019-signed
Acknowledgement received from company-07082019
Proof of dispatch-07082019
Form DIR-11-07082019_signed
Notice of resignation filed with the company-07082019
Form DIR-12-01082019_signed
Optional Attachment-(1)-01082019
Evidence of cessation;-01082019
Notice of resignation;-31072019
