Company Information
CIN
Status
Date of Incorporation
03 October 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ashok Gopichand Karia
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rajesh Gopichand Karia
Additional Director
over 15 years ago
over 15 years ago
Gopichand Hotchand Karia
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 43] Restaurants
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] Restaurant Services
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.
Charges
11 November 2002
The Sarswat Co-operative Bank Ltd.
15 Lak
11 November 2002
The Sarswat Co-operative Bank Ltd.
0
11 November 2002
The Sarswat Co-operative Bank Ltd.
0
11 November 2002
The Sarswat Co-operative Bank Ltd.
0
Documents
Form ADT-1-02082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082016
Copy of resolution passed by the company-02082016
Copy of the intimation sent by company-02082016
Copy of written consent given by auditor-02082016
Directors report as per section 134(3)-02082016
List of share holders, debenture holders;-02082016
Form MGT-7-02082016_signed
Form AOC-4-02082016_signed
Immunity Certificate under CLSS- 2014-300115.PDF
Immunity Certificate under CLSS- 2014-300115.PDF
Immunity Certificate under CLSS- 2014-300115.PDF
Application for grant of immunity certificate under CLSS 2014-230115.PDF
Form23AC-271114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-271114.PDF
Form DIR-12-161014.OCT
FormSchV-141014 for the FY ending on-310312.OCT
FormSchV-141014 for the FY ending on-310313.OCT
FormSchV-141014 for the FY ending on-310311.OCT
FormSchV-141014 for the FY ending on-310310.OCT
Form23AC-141014 for the FY ending on-310313.OCT
Form23AC-141014 for the FY ending on-310312.OCT
Form23AC-141014 for the FY ending on-310311.OCT
Form23AC-141014 for the FY ending on-310310.OCT
Form 23B for period 010411 to 310312-300911.OCT
Evidence of cessation-140211.PDF
Optional Attachment 1-140211.PDF
Form 32-140211-240810.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--111010.PDF
