Company Information
CIN
Status
Date of Incorporation
16 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
350,000
Directors
Manisha Mahendra Gala
Director
over 2 years ago
over 2 years ago
Surbhi Nihar Gala
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Gaurav Behari Dabrai
Director
over 20 years ago
over 20 years ago
Nihar Mahendra Gala
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 43] Bureaux (Hotels), Temporary Bar Svcs, Careteria, Providing Of Food And Drink, Hotel And Restaurant, Outdoor Catering Svcs, Self Service Restaurant And Snacks Bars, Cafes, Hospitality Svcs
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.
Documents
Form DPT-3-24092020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-02072019
Notice of resignation;-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Directors report as per section 134(3)-18042018
List of share holders, debenture holders;-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Form MGT-7-26112016_signed
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form AOC-4-261215.OCT
Form MGT-14-091114.OCT
-091114.OCT
