Company Information
CIN
Status
Date of Incorporation
21 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,130,000
Authorised Capital
2,500,000
Directors
Nilesh Javerchand Jain
Director/Designated Partner
about 9 years ago
about 9 years ago
Ramachandran Gopalkrishnan .
Individual Subscriber
over 15 years ago
over 15 years ago
Past Directors
Hemal Rajnikant Shah
Additional Director
over 9 years ago
over 9 years ago
Tushar Jaywant Khedekar
Director
about 10 years ago
about 10 years ago
Bhagwan Narayandas Aswani
Director
about 11 years ago
about 11 years ago
Vinamra Navneetlal Shah
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 38] Computer Aided Transmission Of Images And Texts
[Class : 38] Computer Aided Transmission Of Images And Texts
[Class : 31] Grains And Agricultural, Horticultural And Forestry Products Not Included In Other Classes, Live Animals, Fresh Fruits And Vegetables, Seeds, Natural Plants And Flowers, Foodstuffs For Animals, Malt
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +7 more Brands for Fashion Restobar & Spa Private Limited.
Documents
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
Form DIR-11-09092020_signed
Notice of resignation filed with the company-09092020
Proof of dispatch-09092020
Form INC-22-18032020_signed
Copy of board resolution authorizing giving of notice-18032020
Copies of the utility bills as mentioned above (not older than two months)-18032020
Optional Attachment-(1)-18032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-19112016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
