Company Information
CIN
Status
Date of Incorporation
13 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Past Directors
Vijay Singh Phoolka
Additional Director
over 7 years ago
over 7 years ago
Pamma Sunil Mehta
Director
over 11 years ago
over 11 years ago
Sunita Prem Krishan Malhotra
Additional Director
over 11 years ago
over 11 years ago
Prem Krishen Malhotra
Director
almost 26 years ago
almost 26 years ago
Sunil Vishnu Mehta
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 43] Providing Of Food And Drink; Temporary Accommodation;
Cafeteria, Snacks Bar, Motels, Hotels And Restaurants, Coffee Shop, Pub, Catering Svc., Canteens, Food Court, Self Service Restaurants, Any Such Services Related To This Industry And That Cannot Be Classified In Other Classes
Charges
25 November 2014
Central Bank Of India
2 Crore
25 November 2014
Others
0
25 November 2014
Others
0
25 November 2014
Others
0
Documents
Form DPT-3-03042021_signed
Form ADT-1-30122020_signed
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form MSME FORM I-23122020_signed
Form DPT-3-09012020-signed
Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-28122019_signed
Form MSME FORM I-25102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-14-26102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Copy of written consent given by auditor-10102018
