Company Information
CIN
Status
Date of Incorporation
07 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Raffael Kably
Director
about 2 years ago
about 2 years ago
Anil Zahir Kably
Director
almost 20 years ago
almost 20 years ago
Past Directors
Matan Olger Shimon Schabracq
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 42] Providing Food And Drink; Fast Food Outlets, Canteens, Cafeterias, Snack Bars, Restaurant, Hotel, Self Services Restaurants And Hospitality Services.
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.
[Class : 16] Promotional Materials Like Books, Magazine, Brochures, Pamphlets, Journal, Carry Bag, Visiting Cards; Catalogue.
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.
[Class : 42] Providing Food & Drink; Fast Food Outlets, Canteens, Cafeterias, Snack Bars, Restaurant, Hotel, Self Service Resaurants And Hospitality Services.
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.
Documents
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Evidence of cessation;-03072019
Form DIR-12-03072019_signed
Notice of resignation;-03072019
Optional Attachment-(1)-03072019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form ADT-1-12122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Copy of resolution passed by the company-10122018
Copy of written consent given by auditor-10122018
Copy of the intimation sent by company-10122018
Form DIR-12-29092018_signed
Declaration by first director-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Optional Attachment-(1)-06092018
Form ADT-1-06072018_signed
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Form ADT-1-30062018_signed
Directors report as per section 134(3)-30062018
Copy of resolution passed by the company-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
