Company Information
CIN
Status
Date of Incorporation
11 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,506,220
Authorised Capital
1,600,000
Directors
Naineshkumar Patel
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Subash Menon
Additional Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 43] Cafe, Cafeteria, Canteen Services, Snacks Bar, Services Of Restaurants And Bar, Providing Food And Drinks, Hotel, Motel Included In Class 43
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.
Charges
21 April 2007
Canara Bank
50 Lak
21 April 2007
Canara Bank
0
21 April 2007
Canara Bank
0
Documents
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(2)-19122020
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Form DPT-3-04112020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form INC-22-16112019_signed
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112019
Copy of board resolution authorizing giving of notice-16112019
Copies of the utility bills as mentioned above (not older than two months)-16112019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form MSME FORM I-28052019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
