Company Information
CIN
Status
Date of Incorporation
05 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Sanjay Tandon
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Tandon
Director
about 15 years ago
about 15 years ago
Vandana Tandon
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Varun Seth
Additional Director
almost 11 years ago
almost 11 years ago
Milanda Govind Jagtiani
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 43] Providing Of Food And Drinks; Including Temporary Accommodation; Restaurants, Cafes, Pubs And Bar Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Providing Of Food And Drink, Temporary Accommodation.
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.
Documents
Form DPT-3-21122020-signed
Form DPT-3-24092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form DIR-12-06112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Optional Attachment-(1)-30102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-07082019_signed
Declaration under section 90-31072019
Form DPT-3-04072019
Form ADT-1-11052019_signed
Copy of written consent given by auditor-09052019
Copy of resolution passed by the company-09052019
Copy of the intimation sent by company-09052019
Form DIR-12-28042019_signed
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
Form GNL-2-19122018-signed
