Company Information
CIN
Status
Date of Incorporation
22 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sushant Singh Baliram Pawar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rekha Datta Rathod
Director
over 9 years ago
over 9 years ago
Vijayshree Bapu Pawar
Director
over 10 years ago
over 10 years ago
Krishna Vijayan Nair
Director
over 10 years ago
over 10 years ago
Vishnu Gopal Sawant
Director
over 10 years ago
over 10 years ago
Kamal Baliram Pawar
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 43] Services Provider For Providing Food And Drink
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-14092016_signed
Copy of resolution passed by the company-14092016
Copy of the intimation sent by company-14092016
Copy of written consent given by auditor-14092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092016
Directors report as per section 134(3)-07092016
List of share holders, debenture holders;-07092016
Form AOC-4-07092016_signed
Form MGT-7-07092016_signed
Evidence of cessation;-08042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042016
Form_DIR-12123_VISHAL1408_20160408163233.pdf-08042016
Letter of appointment;-08042016
Notice of resignation;-08042016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form ADT-1-181015.OCT
Form SH-7-290915.PDF
MoA - Memorandum of Association-290915.PDF
Copy of the resolution for alteration of capital-290915.PDF
Optional Attachment 1-290915.PDF
Form DIR-12-150915.OCT
Copy of resolution-150915.PDF
Optional Attachment 1-150915.PDF
Declaration of the appointee Director- in Form DIR-2-150915.PDF
