Company Information
CIN
Status
Date of Incorporation
27 July 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,221,000
Authorised Capital
2,000,000
Directors
Sunita Somani Narendra
Director
over 2 years ago
over 2 years ago
Harshitaben Devanand Somani
Director/Designated Partner
over 2 years ago
over 2 years ago
Narendra Gurmukhdas Somani
Director
over 21 years ago
over 21 years ago
Devanand Gurmukhdas Somani
Director
over 21 years ago
over 21 years ago
Past Directors
Neeta Hemant Somani
Director
almost 8 years ago
almost 8 years ago
Registered Trademarks
[Class : 43] Restaurnat Services For Providing Foods And Drinks, Included In Class 43.
[Class : 30] Bakery Items, Confectionery Items And Cooked Food Ready To Serve Included In Class 30.
Charges
29 March 2011
Indian Overseas Bank
7 Crore
23 May 2009
Axis Bank Limited
3 Lak
01 October 2004
Indian Overseas Bank
1 Crore
18 February 2022
Indian Overseas Bank
0
29 March 2011
Indnian Overseas Bank
0
01 October 2004
Indian Overseas Bank
0
23 May 2009
Axis Bank Limited
0
18 February 2022
Indian Overseas Bank
0
29 March 2011
Indnian Overseas Bank
0
01 October 2004
Indian Overseas Bank
0
23 May 2009
Axis Bank Limited
0
Documents
Form DPT-3-01122020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Approval letter for extension of AGM;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Approval letter of extension of financial year or AGM-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-23022019_signed
Copy of written consent given by auditor-23022019
Copy of the intimation sent by company-23022019
Optional Attachment-(1)-23022019
Copy of resolution passed by the company-23022019
Form DIR-12-18122018_signed
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form AOC-4-23042018_signed
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Proof of dispatch-28032018
Form DIR-11-28032018_signed
Notice of resignation filed with the company-28032018
Evidence of cessation;-27032018
Form DIR-12-27032018_signed
