Company Information
CIN
Status
Date of Incorporation
19 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Kulbhushan Keshav Payyade
Director/Designated Partner
over 2 years ago
over 2 years ago
Shrinath Keshav Payyade
Director/Designated Partner
over 31 years ago
over 31 years ago
Keshav Sheena Payyade
Managing Director
over 31 years ago
over 31 years ago
Past Directors
Shambavi Keshav Payyade
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 43] Restaurant And Bar Services, Services For Providing Food And Drink; Temporary Accommodation
Charges
12 April 2008
Vijaya Bank
75 Lak
12 January 2023
Others
0
03 February 2023
Axis Bank Limited
0
12 April 2008
Vijaya Bank
0
12 January 2023
Others
0
03 February 2023
Axis Bank Limited
0
12 April 2008
Vijaya Bank
0
Documents
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-31072019
Form AOC-4-09012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Notice of resignation;-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-29062018
Form ADT-1-31032018_signed
Form e-CODS-30032018_signed
Copy of written consent given by auditor-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
Form 23AC-30032018_signed
Form MGT-7-30032018_signed
