Company Information
CIN
Status
Date of Incorporation
29 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anita Ganapathy Nadar
Director/Designated Partner
about 8 years ago
about 8 years ago
Eswaran Rathinam
Director
almost 11 years ago
almost 11 years ago
Vinodkumar Kottil
Director
almost 11 years ago
almost 11 years ago
Ganapathy Thangamariappan Nadar
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 43] Service Provider Of Services For Providing Food And Drink Accommodation Restaurants, Boarding House Food And Drink Catering
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form ADT-1-08112018_signed
Form DIR-12-07112018_signed
Form AOC-4-07112018_signed
Form MGT-7-07112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Copy of resolution passed by the company-02112018
Copy of the intimation sent by company-02112018
Copy of written consent given by auditor-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
Form INC-22-07122017-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122017
Copy of board resolution authorizing giving of notice-02122017
Copies of the utility bills as mentioned above (not older than two months)-02122017
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.-02122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112017
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.-16112017
Copies of the utility bills as mentioned above (not older than two months)-16112017
Copy of board resolution authorizing giving of notice-16112017
Form ADT-1-04072017_signed
Copy of written consent given by auditor-30062017
Copy of the intimation sent by company-30062017
Form DIR-12-20042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042017
