Company Information
CIN
Status
Date of Incorporation
11 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tejas Kiran Chavan
Director
about 2 years ago
about 2 years ago
Umesh Jayawant Bhadane
Director/Designated Partner
about 2 years ago
about 2 years ago
Ujwala Sanjeev Rasane
Director/Designated Partner
over 6 years ago
over 6 years ago
Sangita Sunil Loharkar
Director/Designated Partner
over 6 years ago
over 6 years ago
Siddharth Rajendra Wankhede
Individual Promoter
over 8 years ago
over 8 years ago
Pritesh Vilas Patil
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Kiran Sitaram Chavan
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink, Restaurants, Temporary Accommodation In Hotel, Motel, Resort; Providing Of Boarding And Lodging Services; Hospitality Services Included In Class 43.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 37] Building Construction, Construction Of Residential And Commercial Complex, Repairs And Installation Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-17082020-signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29062019
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form ADT-1-25102018_signed
Copy of resolution passed by the company-25102018
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
