Company Information
CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Victor Thomas Joseph
Director/Designated Partner
over 2 years ago
over 2 years ago
Imran Abdullah Shaikh
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Satish Narayan Shetty
Additional Director
almost 6 years ago
almost 6 years ago
Ajeet Anant Kalbag
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Leena Nandan Savkur
Director
about 12 years ago
about 12 years ago
Kishore Dinkar Savkur
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation, Bar Services, Cafes, Cafeterias, Canteens, Catering (Food And Drink ), Hotels, Restaurants Restaurants (Self Service ), Snack Bars, All Being Included In Class 43
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.
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Notice of resignation;-13012020
Optional Attachment-(1)-13012020
Form INC-22-27122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122019
Copy of board resolution authorizing giving of notice-26122019
Copies of the utility bills as mentioned above (not older than two months)-26122019
Form MGT-7-26122019_signed
Form AOC-4-26122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form DPT-3-17102019-signed
Form DPT-3-15102019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Optional Attachment-(1)-07122018
Form AOC-4-07122018_signed
Form ADT-1-05122018_signed
Optional Attachment-(1)-05122018
Copy of written consent given by auditor-05122018
Copy of the intimation sent by company-05122018
Copy of resolution passed by the company-05122018
Form MGT-7-11012018_signed
