Company Information
CIN
Status
Date of Incorporation
29 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mohammed Azam Shaikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Moses Dominic Ferreira
Director
almost 18 years ago
almost 18 years ago
Prakash Manohar Motwani
Director/Designated Partner
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 43] Café, Cafeterias, Rental Of Meeting Rooms, Temporary Accommodation, Restaurant, Snack Bars, Providing Foods 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.
Documents
Form ADT-3-07012021_signed
Form AOC-4-07012021_signed
Form MGT-7-06012021_signed
Resignation letter-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
Directors report as per section 134(3)-19052017
List of share holders, debenture holders;-19052017
Form MGT-7-19052017_signed
Form AOC-4-19052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Directors report as per section 134(3)-16092016
Form AOC-4-16092016
List of share holders, debenture holders;-06092016
Form MGT-7-06092016_signed
Form ADT-1-140315.OCT
Form23AC-130315 for the FY ending on-310314.OCT
FormSchV-130315 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-070314 for the FY ending on-310313.OCT
Form23AC-070314 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-280912.OCT
FormSchV-031012 for the FY ending on-310312.OCT
