Company Information
CIN
Status
Date of Incorporation
11 February 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sushant Suresh Bhagat
Director
over 6 years ago
over 6 years ago
Kiran Muktaji Shinde
Director/Designated Partner
over 6 years ago
over 6 years ago
Kamlesh Maruti Kale
Additional Director
about 12 years ago
about 12 years ago
Past Directors
Chan Jung
Director
almost 13 years ago
almost 13 years ago
Chan Seok Jung
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 43] Cafe , Restaurant, Hotel, Services For Providing Food And Drinks And Temporary Accommodation.
[Class : 30] Ice Cream, Ice Cream Desserts And Ice Cream Confectionery.
[Class : 43] Cafe, Restaurant, Hotel, Services For Providing Food And Drinks And Temporary Accommodation And Bar.
Documents
Form DIR-12-06082019_signed
Evidence of cessation;-30072019
Optional Attachment-(1)-30072019
Form DIR-12-14052019_signed
Optional Attachment-(1)-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Optional Attachment-(2)-10052019
Optional Attachment-(3)-10052019
Form SH-7-18042017-signed
Altered memorandum of assciation;-13042017
Copy of the resolution for alteration of capital;-13042017
Optional Attachment-(1)-13042017
Optional Attachment-(2)-13042017
List of share holders, debenture holders;-26102016
Form MGT-7-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016_signed
Annual return as per schedule V of the Companies Act,1956-06092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-06092016
Optional Attachment-(1)-06092016
-06092016_signed
Form 20B-06092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082016
Directors report as per section 134(3)-27082016
List of share holders, debenture holders;-27082016
Optional Attachment-(1)-27082016
Form AOC-4-27082016_signed
