Company Information
CIN
Status
Date of Incorporation
08 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Chaitali Keyur Parekh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nidhi Harshadrai Parekh
Director
almost 3 years ago
almost 3 years ago
Past Directors
Naseem Yusuf Khan
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 43] Banquet Services; Services Relating To Providing Of Food And Drink; Providing Of Food Counters, Catering And Restaurant Services; Hospitality Services Included In Class 43
Documents
Form DPT-3-05112020-signed
Optional Attachment-(1)-17092020
Form DPT-3-28042020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Optional Attachment-(1)-25062019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form DIR-12-08012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Form DIR-12-01102018_signed
Evidence of cessation;-22082018
Notice of resignation;-22082018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
