Company Information
CIN
Status
Date of Incorporation
25 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ramrao Gulabrao Khade
Director
over 2 years ago
over 2 years ago
Rupesh Ramrao Khade
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink, Restaurant Services, Fast Food Restaurant Services, Food And Drink Catering, Self Service Restaurants, Cafe Restaurant And Cafeteria Services, Temporary Accommodation, Resort Lodging Services, Hotel, Motel And Resort Services.
[Class : 30] Sweets, Namkeen, Flour And Preparations Made From Cereals; Coffee, Tea, Cocoa And Artificial Coffee; Rice; Tapioca And Sago; Bread, Pastries And Confectionery; Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces [Condiments]; Spices; Ice [Frozen Water].
Charges
06 October 2017
Gandhibag Sahakari Bank Ltd
1 Crore
06 October 2017
Others
0
06 October 2017
Others
0
06 October 2017
Others
0
Documents
Copy of written consent given by auditor-15062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Instrument(s) of creation or modification of charge;-29122017
Form CHG-1-29122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171229
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form23AC-250715 for the FY ending on-310314.OCT
FormSchV-250715 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-250713.PDF
Acknowledgement of Stamp Duty AoA payment-250713.PDF
Certificate of Incorporation-250713.PDF
Certificate of Incorporation-250713.PDF
AoA - Articles of Association-240713.PDF
MoA - Memorandum of Association-240713.PDF
Optional Attachment 1-240713.PDF
Form 1-240713.PDF
Form 18-270613-270613.PDF
Form 32-270613-270613.PDF
