Company Information
CIN
Status
Date of Incorporation
17 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,600,000
Authorised Capital
15,000,000
Directors
Saniya Sameer Kale
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarita Nandkumar Kale
Director
over 2 years ago
over 2 years ago
Saachi Sameer Kale
Director
over 4 years ago
over 4 years ago
Rashmi Rajendra Kale
Director
almost 20 years ago
almost 20 years ago
Soniya Sameer Kale
Director
almost 20 years ago
almost 20 years ago
Sameer Nandkumar Kale
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 42] Disco Pub Included In Class 42.
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] Resort, Restaurant, Spa Included In Class 42.
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] "Resort" Included In Class 42.
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.
Charges
12 August 2006
The Bharat Co-operative Bank(mumbai) Ltd
25 Lak
12 August 2006
The Bharat Co-operative Bank(mumbai) Ltd
0
12 August 2006
The Bharat Co-operative Bank(mumbai) Ltd
0
12 August 2006
The Bharat Co-operative Bank(mumbai) Ltd
0
Documents
Form DPT-3-14092020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form MGT-7-13022019_signed
List of share holders, debenture holders;-06022019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-13042018_signed
List of share holders, debenture holders;-12042018
Form INC-22-11042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042018
Optional Attachment-(1)-10042018
Copies of the utility bills as mentioned above (not older than two months)-10042018
Form AOC-4-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02042018
Letter of the charge holder-100415.PDF
Form CHG-4-110415.OCT
