Company Information

CIN
Status
Date of Incorporation
29 July 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,498,950
Authorised Capital
3,500,000

Directors

Khushru Rusi Minocherhomji
Khushru Rusi Minocherhomji
Director/Designated Partner
over 2 years ago
Neville Sarosh Bharucha
Neville Sarosh Bharucha
Director/Designated Partner
almost 3 years ago
Mahrukh Neville Bharucha
Mahrukh Neville Bharucha
Director
over 10 years ago
Niloufer Khushru Minocherhomji
Niloufer Khushru Minocherhomji
Director
over 12 years ago

Past Directors

Farida Cherag Mehta
Farida Cherag Mehta
Director
over 10 years ago
Cherag Bejon Mehta
Cherag Bejon Mehta
Director
over 10 years ago
Snehal Shrikant Nandode
Snehal Shrikant Nandode
Director
over 12 years ago
Leena Snehal Nandode
Leena Snehal Nandode
Director
over 12 years ago

Registered Trademarks

Dial A Meal (Device... Suxes Hospitality Solutions

[Class : 42] Providing Of Food & Drink.

Documents

Form ADT-1-25112020_signed
Form ADT-3-25112020_signed
Copy of the intimation sent by company-25112020
Copy of resolution passed by the company-25112020
Copy of written consent given by auditor-25112020
Resignation letter-24112020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form PAS-3-02112019_signed
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.-01112019
Copy of Board or Shareholders? resolution-01112019
Form MGT-14-24102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Proof of dispatch-20072019
Notice of resignation filed with the company-20072019
Form DIR-11-20072019_signed
Acknowledgement received from company-20072019
Proof of dispatch-16072019
Notice of resignation filed with the company-16072019
Acknowledgement received from company-16072019
Notice of resignation filed with the company-15072019
Proof of dispatch-15072019