Company Information
CIN
Status
Date of Incorporation
06 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,548,690
Authorised Capital
2,000,000
Directors
Kunal Rajesh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Saumil Dilip Mehta
Director
over 12 years ago
over 12 years ago
Past Directors
Deepa Kunal Jain
Additional Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management; Business Administration; Office Fun, Online Real Time Seil.Rch Engine To Search Restaurant Seat Availability, Order Food And Get Information On Premium
Restaurants, Facility To Also Provide Software Tools For Restaurants And Advertise About Their Events
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
05 June 2014
City Union Bank Limited
8 Lak
05 June 2014
City Union Bank Limited
0
05 June 2014
City Union Bank Limited
0
05 June 2014
City Union Bank Limited
0
Documents
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form MGT-14-25032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Evidence of cessation;-22012019
Form DIR-12-22012019_signed
Notice of resignation;-22012019
Optional Attachment-(1)-22012019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
List of share holders, debenture holders;-23062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112017
Letter of appointment;-04112017
Optional Attachment-(1)-04112017
Optional Attachment-(2)-04112017
Optional Attachment-(3)-04112017
