Company Information
CIN
Status
Date of Incorporation
21 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
38,532,810
Authorised Capital
50,000,000
Directors
Gian Oddone Merli
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Jose Castro Garcia
Additional Director
almost 10 years ago
almost 10 years ago
Manish Kumar
Additional Director
almost 13 years ago
almost 13 years ago
Nambiyarath Chandran Sujatha
Director
about 14 years ago
about 14 years ago
Purandar Chaudhuri
Director
about 14 years ago
about 14 years ago
Massimiliano Gini
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 43] Restaurant And Catering Services; Self / Quick Service Restaurants, Snack Bars, Lounge And Bar Services; Hotels, Cafes, Cafeterias, Canteens; Banquet Services; Services Relating To Providing Of Food And Drink; Providing Of Food Counters, Temporary Accommodation In Hotel, Motel, Resort; Providing Of Boarding And Lodging Services; Hospitality Services; Restaurant ...
[Class : 43] Restaurant And Catering Services; Self / Quick Service Restaurants, Snack Bars, Lounge And Bar Services; Hotels, Cafes, Cafeterias, Canteens; Banquet Services; Services Relating To Providing Of Food And Drink; Providing Of Food Counters, Temporary Accommodation In Hotel, Motel, Resort; Providing Of Boarding And Lodging Services; Hospitality Services; Restaurant ...
Documents
Form DPT-3-31122020
Form DPT-3-04082020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form DIR-12-09062017-signed
Evidence of cessation;-29042017
Directors report as per section 134(3)-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Form AOC-4-12042017_signed
List of share holders, debenture holders;-07042017
