Company Information
CIN
Status
Date of Incorporation
08 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Meena Raghvendra Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaydeep Rameshlal Kumaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghavendra Shripatrao Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Subhash Malkhare
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Prashant Chandresh Shukla
Director
about 10 years ago
about 10 years ago
Gangadhar Ganpatrao Mane
Director
about 12 years ago
about 12 years ago
Sanjay Jagannathrao Nalgirkar
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 43] Providing Food, Drinks And Temporary Accommodation
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 29] Meat, Fish, Fruit And Vegetable Preserves
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
06 September 2013
Bank Of Baroda
8 Crore
06 September 2013
Bank Of Baroda
0
06 September 2013
Bank Of Baroda
0
Documents
Form ADT-3-26122020_signed
Resignation letter-25122020
Form MGT-7-25122019_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Form MGT-7-21122018_signed
Form AOC-4(XBRL)-20122018_signed
Optional Attachment-(1)-13122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
Optional Attachment-(2)-13122018
Form AOC-4(XBRL)-12032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09032018
Optional Attachment-(1)-09032018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-27122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122016
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Copy Of Financial Statements as per section 134-281115.PDF
Directors- report as per section 134-3--281115.PDF
