Company Information
CIN
Status
Date of Incorporation
01 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 June 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gaurav Bakaya
Director
about 12 years ago
about 12 years ago
Amar Panghal Mahavir Singh
Director
about 12 years ago
about 12 years ago
Past Directors
Jitendra Ramesh Jain
Director
about 11 years ago
about 11 years ago
Parag Madhu Sanghavi
Additional Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 43] Restaurant Services, Services For Providing Food And Drink; Temporary Accommodation
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-17092019_signed
List of share holders, debenture holders;-12092019
Form AOC-4-10092019_signed
Directors report as per section 134(3)-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Form e-CODS-04052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Approval letter for extension of AGM;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Form 20B-01052018_signed
Form AOC-4-01052018_signed
Evidence of cessation;-16052017
Form DIR-12-16052017_signed
Notice of resignation;-16052017
Optional Attachment-(1)-16052017
Form PAS-3-02092016_signed
Form MGT-14-02092016-signed
Complete record of private placement offers and acceptances in Form PAS-5.-02092016
Copy of Board or Shareholders? resolution-02092016
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-02092016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02092016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160902
Altered articles of association-01092016
Altered memorandum of association-01092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092016
Optional Attachment-(2)-01092016
Optional Attachment-(1)-01092016
