Company Information
CIN
Status
Date of Incorporation
28 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Kanchan Sunil Bhatia
Director
almost 10 years ago
almost 10 years ago
Vijay Bhagwan Bhatia
Director
over 20 years ago
over 20 years ago
Jayant Bhagwan Bhatia
Director
over 20 years ago
over 20 years ago
Sunil Bhagwan Bhatia
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 43] Bar Services And Restaurant
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
18 March 2015
Axis Bank Limited
82 Lak
26 March 2010
Union Bank Of India
2 Crore
12 April 1999
Union Bank Of India
5 Lak
30 September 1998
Union Bank Of India
20 Lak
12 May 1998
Union Bank Of India
10 Lak
26 March 2010
Union Bank Of India
0
18 March 2015
Others
0
12 May 1998
Union Bank Of India
0
30 September 1998
Union Bank Of India
0
12 April 1999
Union Bank Of India
0
26 March 2010
Union Bank Of India
0
18 March 2015
Others
0
12 May 1998
Union Bank Of India
0
30 September 1998
Union Bank Of India
0
12 April 1999
Union Bank Of India
0
26 March 2010
Union Bank Of India
0
18 March 2015
Others
0
12 May 1998
Union Bank Of India
0
30 September 1998
Union Bank Of India
0
12 April 1999
Union Bank Of India
0
26 March 2010
Union Bank Of India
0
18 March 2015
Others
0
12 May 1998
Union Bank Of India
0
30 September 1998
Union Bank Of India
0
12 April 1999
Union Bank Of India
0
Documents
Form DPT-3-24042020-signed
Form DPT-3-27072019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form MGT-7-28122016_signed
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Instrument(s) of creation or modification of charge;-21042016
Form CHG-1-21042016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160421
Form DIR-12-020316.OCT
Optional Attachment 1-010316.PDF
Letter of Appointment-010316.PDF
Declaration of the appointee Director- in Form DIR-2-010316.PDF
Form AOC-4-280116.OCT
Form MGT-7-050116.OCT
Form ADT-1-041115.OCT
Form MGT-14-270415.OCT
Copy of resolution-270415.PDF
Certificate of Registration of Mortgage-080415.PDF
