Company Information
CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
36,426,000
Authorised Capital
36,426,000
Directors
Kunal Jani
Director/Designated Partner
about 2 years ago
about 2 years ago
Ranjit Singh Dhanvinder Singh Bindra
Director/Designated Partner
about 2 years ago
about 2 years ago
Tina Ranjit Bindra
Director
about 6 years ago
about 6 years ago
Vikramditya Omprakash Kukreja
Director
about 8 years ago
about 8 years ago
Munish Banwarilal Gupta
Director
about 9 years ago
about 9 years ago
Past Directors
Sunny Lalu Jethmalani
Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 43] Hospitality Services (Entertainment),
Restaurants & Food Chain
Documents
Form INC-22-13032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032020
Copies of the utility bills as mentioned above (not older than two months)-13032020
Interest in other entities;-26102019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Optional Attachment-(1)-06072019
Interest in other entities;-06072019
Form DIR-12-06072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072019
Evidence of cessation;-06072019
Notice of resignation;-06072019
Form DPT-3-05072019
Form DPT-3-30062019
Form PAS-3-20062019_signed
Form MGT-14-20062019_signed
Copy of Board or Shareholders? resolution-20062019
Optional Attachment-(1)-20062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062019
Form SH-7-17062019-signed
Form MSME FORM I-30052019
Form MGT-14-21052019-signed
Altered articles of association-18052019
Altered memorandum of assciation;-18052019
Copy of the resolution for alteration of capital;-18052019
Altered memorandum of association-18052019
Altered articles of association;-18052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
