Company Information
CIN
Status
Date of Incorporation
19 February 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
37,000,000
Authorised Capital
50,000,000
Directors
Kashinath Ramchandra Kulkarni
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahi Vitthal Kulkarni
Director/Designated Partner
over 2 years ago
over 2 years ago
Murari Arjun Hirve
Additional Director
almost 6 years ago
almost 6 years ago
Chaitali Yogesh Jadhav
Additional Director
about 8 years ago
about 8 years ago
Vaibhav Vilas Kulkarni
Director
about 9 years ago
about 9 years ago
Vitthal Govind Kulkarni
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Nitin Purushottam Badiyani
Director
about 8 years ago
about 8 years ago
Anilkumar Suryakant Mane
Additional Director
about 9 years ago
about 9 years ago
Satyajeet Madhukar Gaidhani
Additional Director
over 9 years ago
over 9 years ago
Anay Dilip Joshi
Additional Director
almost 10 years ago
almost 10 years ago
Bharat Dattatray Bhosale
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 43] Food 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.
Charges
28 June 2017
Bank Of Baroda
4 Crore
28 June 2017
Others
0
28 June 2017
Others
0
28 June 2017
Others
0
Documents
Optional Attachment-(2)-17022020
Notice of resignation;-17022020
Interest in other entities;-17022020
Form DIR-12-17022020_signed
Evidence of cessation;-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Optional Attachment-(1)-17022020
Form AOC-4-11022020_signed
Form MGT-7-11022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Directors report as per section 134(3)-05022020
List of share holders, debenture holders;-05022020
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Directors report as per section 134(3)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
List of share holders, debenture holders;-14012019
Form MGT-7-06062018_signed
Optional Attachment-(2)-31052018
Optional Attachment-(1)-31052018
List of share holders, debenture holders;-31052018
Form ADT-3-16052018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Directors report as per section 134(3)-11052018
Form AOC-4-11052018_signed
Copy of resolution passed by the company-08052018
Copy of Board or Shareholders? resolution-08052018
Resignation letter-08052018
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.-08052018
Copy of written consent given by auditor-08052018
