Company Information

CIN
Status
Date of Incorporation
10 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vishal Shah
Vishal Shah
Director/Designated Partner
almost 3 years ago
Bhailal Nemichand Shah
Bhailal Nemichand Shah
Director
about 11 years ago

Registered Trademarks

Chef Anahita Dhondy A.N.D Chef

[Class : 43] Food Consultant, Personal Chef Services Hotels And Restaurants And All Services As Included In Class 43

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form DPT-3-22082019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-19112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form ADT-1-06112016_signed
Copy of written consent given by auditor-06112016
Copy of the intimation sent by company-06112016
Copy of resolution passed by the company-06112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form AOC-4-061215.OCT
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Form PAS-3-200315.OCT
List of allottees-200315.PDF
Resltn passed by the BOD-200315.PDF
Form MGT-14-070315.OCT
Copy of resolution-070315.PDF
MoA - Memorandum of Association-050315.PDF