Company Information
CIN
Status
Date of Incorporation
25 April 2007
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
Sudhir Vijay Menon
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijayraj Singh Chauhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Subodh Menon
Director/Designated Partner
over 2 years ago
over 2 years ago
Shailesh Omprakash Malhotra
Director/Designated Partner
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 42] Restaurants & Retail Out For Providing Of Foods, Drink & Brewerages Being Included In Class 42.
[Class : 42] Restaurants & Retail Out For Providing Of Foods, Brink & Brewerages Being 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.
Documents
Form DPT-3-16102020-signed
Auditor?s certificate-24062020
Form DPT-3-18052020-signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Directors report as per section 134(3)-14122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form AOC-4-14122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Copy of written consent given by auditor-01112016
