Company Information
CIN
Status
Date of Incorporation
02 August 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,362,680
Authorised Capital
5,000,000
Directors
Kiran Jayantilal Dosani
Director/Designated Partner
about 2 years ago
about 2 years ago
Francis Hock Chye Tan
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Neeraj Navin Govil
Additional Director
over 9 years ago
over 9 years ago
Kenneth Robert Rehmann
Director
about 11 years ago
about 11 years ago
Kiran Andicot
Director
about 11 years ago
about 11 years ago
Rajeev Menon
Director
almost 18 years ago
almost 18 years ago
Paul Thomas Foskey
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 43] Hotels, Restaurants, Eateries, Snack Bar, Fast Food Joints & Parcel And Take Away, Food And Drink Catering, Providing Food And Beverages For Immediate Consumption, Bar Services, Reception Services For Temporary Accommodation
[Class : 43] Hotels, Restaurants, Eateries, Snack Bar, Fast Food Joints & Parcel And Take Away, Food And Drink Catering, Providing Food And Beverages For Immediate Consumption, Bar Services, Reception Services For Temporary Accommodation
[Class : 43] Hotels, Restaurants, Eateries, Snack Bar, Fast Food Joints & Parcel And Take Away, Food And Drink Catering, Providing Food And Beverages For Immediate Consumption, Bar Services, Reception Services For Temporary Accommodation
Documents
Form MSME FORM I-31102020_signed
Form MSME FORM I-04102020_signed
Form DIR-12-19082020_signed
Optional Attachment-(1)-18082020
Notice of resignation;-18082020
Evidence of cessation;-18082020
Form DPT-3-31072020-signed
Form DIR-12-05062020_signed
Optional Attachment-(3)-04062020
Optional Attachment-(2)-04062020
Declaration by first director-04062020
Optional Attachment-(1)-04062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Form DIR-12-09012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019
Company CSR policy as per section 135(4)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-27062019
Form DIR-12-20052019_signed
Form ADT-1-30042019_signed
Copy of resolution passed by the company-30042019
Copy of the intimation sent by company-30042019
Copy of written consent given by auditor-30042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-14032019
