Company Information
CIN
Status
Date of Incorporation
07 September 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Abhijit Gajanan Surlaker
Director
over 2 years ago
over 2 years ago
Ashok Pratap Patel
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Basanta Bahadur Thapa
Director
about 12 years ago
about 12 years ago
Muniyandi Diraviam Prabhu
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 43] Restaurant, Fast Food Services
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.
[Class : 43] Restaurant, Fast Food Services
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.
[Class : 43] Chinese Restaurant
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.
Charges
19 January 2015
The Sarswat Co - Operative Bank Limited
50 Lak
19 January 2015
The Sarswat Co - Operative Bank Limited
0
19 January 2015
The Sarswat Co - Operative Bank Limited
0
Documents
Form ADT-1-05112019_signed
Copy of the intimation sent by company-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
Copy of written consent given by auditor-05112019
List of share holders, debenture holders;-05112019
Copy of resolution passed by the company-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Form DPT-3-05082019-signed
Form DPT-3-07062019-signed
Auditor?s certificate-28052019
Form MGT-14-27032019_signed
Form INC-22-27032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Optional Attachment-(1)-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-16082018_signed
Evidence of cessation;-14082018
Notice of resignation;-14082018
Form DIR-11-20012018_signed
Proof of dispatch-17012018
