Company Information
CIN
Status
Date of Incorporation
06 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Nikhil Ramniklal Modha
Director/Designated Partner
over 2 years ago
over 2 years ago
Aryaman Vikram Birla
Director/Designated Partner
over 2 years ago
over 2 years ago
Shriram Jagetiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Piyush Vijaykumar Kedia
Director
almost 3 years ago
almost 3 years ago
Kishore Bhajandas Bajaj
Director
over 15 years ago
over 15 years ago
Kintu Kishore Bajaj
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary
Accommodation
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.
[Class : 42] Services Rendered In Procuring Of Food And Liquor For Consumption In Restaurants, Home Delivery Of Prepared Food, Grade I Eating Homes, Restaurants And Permit Rooms, Buffet Services. Such Services Can Be Rendered By Restaurants, Self Service Restaurants, Canteens, Cafes, Cafeterias, Hotels.
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.
[Class : 42] Services Rendered In Procuring Of Food And Liquor For Consumption In Restaurants, Home Delivery Of Prepared Food, Grade 1 Eating Homes, Restaurants And Permit Rooms, Buffet Services, Such Services Can Be Rendered By Restaurants, Self Service Restaurants, Canteens, Cafes, Cafeterias, Hotel Etc.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-05082020-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form MGT-7-25102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Optional Attachment-(1)-08102018
Form ADT-1-24092018_signed
Copy of resolution passed by the company-21092018
Copy of written consent given by auditor-21092018
Optional Attachment-(1)-21092018
Copy of the intimation sent by company-21092018
Form ADT-3-17092018-signed
Resignation letter-12092018
Directors report as per section 134(3)-14092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092017
Form AOC-4-14092017_signed
Form MGT-7-14092017_signed
