Company Information
CIN
Status
Date of Incorporation
24 January 2003
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
Dagdu Kondiba Shinde
Director/Designated Partner
about 2 years ago
about 2 years ago
Lalchand Murlidhar Daryanani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Haney L Daryanani
Director
almost 15 years ago
almost 15 years ago
Pratap Dyallsingh Nagpal
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 43] 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 : 43] 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.
Documents
Form DPT-3-24092020-signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Declaration by first director-29112019
Form DIR-12-29112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Notice of resignation;-29112019
Evidence of cessation;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Form DPT-3-30062019
Form INC-22-25032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copy of board resolution authorizing giving of notice-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Form ADT-1-02012019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of the intimation sent by company-27122018
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018
