Company Information
CIN
Status
Date of Incorporation
23 November 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Prashant Prakash Chavan
Director/Designated Partner
about 2 years ago
about 2 years ago
Priyanka Vikas Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalyani Prashant Chavan
Director/Designated Partner
over 2 years ago
over 2 years ago
Imran Sujauddin Mujawar
Director/Designated Partner
over 2 years ago
over 2 years ago
Unmesh Sudhir Magar
Individual Promoter
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 43] Providing Food & Beverages, Restaurant & Lounge Services
[Class : 43] Providing Food And Beverages, Entertainment, Discotheque, Pub.Restaurant & Bar Services.
[Class : 43] Providing Food,Beverages & Temporary Accommodation, Restaurant & Hotel Services.
View +1 more Brands for Emerald Guestimony Private Limited.
Documents
Form SH-7-13122022-signed
Altered memorandum of assciation;-07122022
Copy of the resolution for alteration of capital;-07122022
Optional Attachment-(1)-07122022
Optional Attachment-(2)-07122022
Altered memorandum of assciation;-11112022
Copy of the resolution for alteration of capital;-11112022
Optional Attachment-(1)-11112022
Approval letter for extension of AGM;-30092022
List of Directors;-30092022
List of share holders, debenture holders;-30092022
Form MGT-7A-30092022_signed
Company CSR policy as per section 135(4)-29092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092022
Directors report as per section 134(3)-29092022
Form AOC-4-29092022_signed
Form ADT-1-28092022_signed
Copy of written consent given by auditor-28092022
Optional Attachment-(1)-28092022
Copy of resolution passed by the company-28092022
Form DPT-3-27072022_signed
Optional Attachment-(1)-04052022
Form DIR-12-04052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052022
Optional Attachment-(2)-04052022
Optional Attachment-(3)-04052022
Form DIR-12-23032022_signed
Notice of resignation;-23032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032022
Optional Attachment-(1)-23032022
