Company Information
CIN
Status
Date of Incorporation
18 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
40,400,000
Authorised Capital
42,500,000
Directors
Narayan Thimma Poojary
Director/Designated Partner
over 2 years ago
over 2 years ago
Yeshoda Narayan Poojari
Director
over 2 years ago
over 2 years ago
Chandrashekhar Chikku Poojari
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikita Narayan Poojari
Director
over 2 years ago
over 2 years ago
Ankita Narayan Poojari
Director/Designated Partner
about 6 years ago
about 6 years ago
Registered Trademarks
[Class : 43] Providing A Food And Drink And Rendering All Hotel And Restaurant Services, Related To Hotel Resort, Restaurant And Bar Services, Temporary Accommodation, Snack Bars, Catering, Restaurants, Prepared For Consumption, Meeting Rooms, Tourist Homes, Hotel, Reservations, Lodging And Boarding Hotel ,Veg And Nov. Services, Hospitality Services, Provide Apartment Servic...
[Class : 43] Providing A Food And Drink And Rendering All Hotel And Restaurant Services, Related To Hotel Resort, Restaurant And Bar Services, Temporary Accommodation, Snack Bars, Catering, Restaurants, Prepared For Consumption, Meeting Rooms, Tourist Homes, Hotel, Reservations, Lodging And Boarding Hotel ,Veg And Nov. Services, Hospitality Services, Provide Apartment Servic...
Charges
27 March 2023
Indian Bank
18 Crore
31 January 2023
Bank Of Baroda
15 Lak
27 March 2023
Indian Bank
0
31 January 2023
Others
0
27 March 2023
Indian Bank
0
31 January 2023
Others
0
Documents
Form ADT-1-12112019_signed
Directors report as per section 134(3)-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form DIR-12-12112019_signed
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Form DIR-12-19092019_signed
Optional Attachment-(1)-19092019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Optional Attachment-(2)-26112018
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Directors report as per section 134(3)-17112017
Optional Attachment-(1)-17112017
Optional Attachment-(2)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
