Company Information
CIN
Status
Date of Incorporation
31 May 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,000,000
Authorised Capital
25,000,000
Directors
Dhirendra Kumar Tripathi
Director/Designated Partner
over 6 years ago
over 6 years ago
Aravinda Sharanappa Rabba
Director
over 8 years ago
over 8 years ago
Arun Manohar Makhare
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Rekha Goel
Director/Designated Partner
over 14 years ago
over 14 years ago
Vinay Keshav Tiwari
Director
over 25 years ago
over 25 years ago
Past Directors
Satishkumar Harihar Dixit
Additional Director
about 15 years ago
about 15 years ago
Seema Shantanu Patel
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink, Fast Food Center, Kiosk.
Documents
Form DIR-12-04052019_signed
Declaration by first director-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Optional Attachment-(1)-03052019
Optional Attachment-(2)-03052019
Form AOC-4-07082017_signed
Form 23AC-07082017_signed
Form 20B-07082017_signed
Annual return as per schedule V of the Companies Act,1956-04082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04082017
Optional Attachment-(2)-04082017
Directors report as per section 134(3)-04082017
List of share holders, debenture holders;-04082017
Optional Attachment-(1)-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Form MGT-7-04082017_signed
Form INC-22-04042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042017
Copies of the utility bills as mentioned above (not older than two months)-04042017
Copy of board resolution authorizing giving of notice-04042017
Evidence of cessation;-24032017
Form DIR-12-24032017_signed
Notice of resignation;-24032017
Notice of resignation;-16032017
Form DIR-12-16032017_signed
Letter of appointment;-16032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017
Evidence of cessation;-16032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017
Form DIR-12-22022017_signed
