Company Information
CIN
Status
Date of Incorporation
02 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Vijay Sharma
Director
over 2 years ago
over 2 years ago
Rachana Vijay Sharma
Director
over 7 years ago
over 7 years ago
Akash Vijay Sharma
Director
almost 16 years ago
almost 16 years ago
Past Directors
Rakesh Bholanath Sharma
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 43] Restaurant, Provding Of Food And Drink;
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 : 43] Restaurants
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
26 October 2016
Bank Of Baroda
2 Crore
26 October 2016
Others
0
26 October 2016
Others
0
26 October 2016
Others
0
Documents
Form AOC-4-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Form MGT-7-05102020_signed
List of share holders, debenture holders;-03102020
Form AOC-4-25092020_signed
Directors report as per section 134(3)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
List of share holders, debenture holders;-04032020
Form MGT-7-04032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032020
Directors report as per section 134(3)-01032020
Form AOC-4-01032020_signed
List of share holders, debenture holders;-29022020
Form MGT-7-29022020_signed
Optional Attachment-(2)-09042018
Optional Attachment-(1)-09042018
Form DIR-12-09042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
Form AOC-4-28122016_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form CHG-1-21112016_signed
Instrument(s) of creation or modification of charge;-21112016
Optional Attachment-(1)-21112016
