Company Information
CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Manish Dev Gupta
Director
over 2 years ago
over 2 years ago
Kanchan Dev Gupta
Director
over 2 years ago
over 2 years ago
Sneha Dev Gupta
Director
about 10 years ago
about 10 years ago
Past Directors
Harendra Gupta
Director
almost 13 years ago
almost 13 years ago
Ravishankar Laxman Gupta
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 43] Bar And Restaurant Services, Hospitality Services (Food And Drinks)
Charges
04 February 2016
Punjab National Bank
40 Lak
04 February 2016
Others
0
04 February 2016
Others
0
19 December 2023
Indian Overseas Bank
0
04 February 2016
Others
0
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-26122017_signed
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-30112016_signed
Form AOC-4-28112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form ADT-1-30102016_signed
Copy of written consent given by auditor-18102016
Copy of the intimation sent by company-18102016
Copy of resolution passed by the company-18102016
CERTIFICATE OF REGISTRATION OF CHARGE-20160502
Form CHG-1-21042016_signed
Instrument(s) of creation or modification of charge;-21042016
Optional Attachment-(1)-21042016
Optional Attachment-(2)-21042016
Form MGT-7-261215.OCT
