Company Information
CIN
Status
Date of Incorporation
23 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
133,360
Authorised Capital
150,000
Directors
Owen Roger Roncon
Additional Director
almost 4 years ago
almost 4 years ago
Nooresha Anil Kably
Additional Director
over 6 years ago
over 6 years ago
Anil Zahir Kably
Director
over 11 years ago
over 11 years ago
Neale Dominic Agnelo Murray
Director
over 11 years ago
over 11 years ago
Past Directors
Kotian Narayan Sunil
Additional Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
Documents
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form SH-7-13082019-signed
Copy of the resolution for alteration of capital;-15072019
Altered memorandum of assciation;-15072019
Form MGT-14-09072019_signed
Altered memorandum of association-08072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Form INC-22-01062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(3)-25042019
Form AOC-4-06122018_signed
Form ADT-1-05122018_signed
Copy of resolution passed by the company-05122018
Copy of the intimation sent by company-05122018
Copy of written consent given by auditor-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form PAS-3-03122018_signed
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.-30112018
