Company Information
CIN
Status
Date of Incorporation
27 August 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ayesha Takia Azmi
Director
over 2 years ago
over 2 years ago
Zaheda Abu Asim Azmi
Director
over 23 years ago
over 23 years ago
Past Directors
Abu Farhan Azmi
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 42] Restaurant Services Providing Food And Drink, Hotel Services. Included In Class 42.
Charges
04 July 2016
The Saraswat Co-op Bank Ltd
50 Lak
29 May 2007
Hdfc Bank Limited
15 Lak
27 September 2011
Hdfc Bank Limited
15 Lak
31 December 2010
Hdfc Bank Limited
15 Lak
15 June 2011
The Saraswat Co.op. Bank Ltd.
50 Lak
17 December 2012
The Saraswat Co-operative Bank Ltd
4 Lak
21 December 2013
The Saraswat Co-op Bank Ltd
4 Lak
30 June 2011
The Saraswat Co-operative Bank Ltd
29 Lak
28 July 2010
The Saraswat Cooperative Bank Ltd
2 Lak
18 June 2009
The Saraswat Co-operative Bank Ltd
66 Lak
04 July 2016
Others
0
31 December 2010
Hdfc Bank Limited
0
17 December 2012
The Saraswat Co-operative Bank Ltd
0
27 September 2011
Hdfc Bank Limited
0
21 December 2013
The Saraswat Co-op Bank Ltd
0
15 June 2011
The Saraswat Co.op. Bank Ltd.
0
30 June 2011
The Saraswat Co-operative Bank Ltd
0
28 July 2010
The Saraswat Cooperative Bank Ltd
0
18 June 2009
The Saraswat Co-operative Bank Ltd
0
29 May 2007
Hdfc Bank Limited
0
04 July 2016
Others
0
31 December 2010
Hdfc Bank Limited
0
17 December 2012
The Saraswat Co-operative Bank Ltd
0
27 September 2011
Hdfc Bank Limited
0
21 December 2013
The Saraswat Co-op Bank Ltd
0
15 June 2011
The Saraswat Co.op. Bank Ltd.
0
30 June 2011
The Saraswat Co-operative Bank Ltd
0
28 July 2010
The Saraswat Cooperative Bank Ltd
0
18 June 2009
The Saraswat Co-operative Bank Ltd
0
29 May 2007
Hdfc Bank Limited
0
04 July 2016
Others
0
31 December 2010
Hdfc Bank Limited
0
17 December 2012
The Saraswat Co-operative Bank Ltd
0
27 September 2011
Hdfc Bank Limited
0
21 December 2013
The Saraswat Co-op Bank Ltd
0
15 June 2011
The Saraswat Co.op. Bank Ltd.
0
30 June 2011
The Saraswat Co-operative Bank Ltd
0
28 July 2010
The Saraswat Cooperative Bank Ltd
0
18 June 2009
The Saraswat Co-operative Bank Ltd
0
29 May 2007
Hdfc Bank Limited
0
Documents
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form DIR-12-19122019-signed
Form ADT-1-13122019_signed
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Optional Attachment-(1)-05122019
Evidence of cessation;-05122019
Evidence of cessation;-03102019
Form ADT-3-03072019_signed
Resignation letter-03072019
Form AOC-4-10012019_signed
Form MGT-7-09012019_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 CHG-4-30062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180630
Form CHG-4-29062018_signed
Form CHG-4-29062018
Letter of the charge holder stating that the amount has been satisfied-29062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180629
Form CHG-4-26062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180626
Letter of the charge holder stating that the amount has been satisfied-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
