Company Information
CIN
Status
Date of Incorporation
14 June 1991
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,950,000
Authorised Capital
5,000,000
Directors
Nitin Kumar Jhota
Director
over 34 years ago
over 34 years ago
Past Directors
Kailash Ganesh Kadav
Director
over 7 years ago
over 7 years ago
Fatha Singh Dhulawat
Additional Director
about 8 years ago
about 8 years ago
Navin Kumar Jain
Additional Director
about 14 years ago
about 14 years ago
Suresh Jain
Director
over 25 years ago
over 25 years ago
Deepakkumar Jhota
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 42] Hospitality 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.
[Class : 30] Spices And Spice Extracts.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-20042019_signed
Optional Attachment-(1)-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Declaration by first director-25082018
Evidence of cessation;-25082018
Form DIR-12-25082018_signed
Notice of resignation;-25082018
Optional Attachment-(1)-25082018
Optional Attachment-(2)-25082018
Optional Attachment-(2)-20122017
Letter of appointment;-20122017
Form DIR-12-20122017_signed
Evidence of cessation;-20122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Notice of resignation;-20122017
Optional Attachment-(3)-20122017
Optional Attachment-(1)-20122017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-29112016_signed
