Company Information
CIN
Status
Date of Incorporation
08 October 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Simran Rajiv Kochhar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Basant Mahendrakumar Malhotra
Additional Director
over 9 years ago
over 9 years ago
Archana Rajiv Kochhar
Additional Director
over 9 years ago
over 9 years ago
Mahesh Udharam Luthria
Director
almost 12 years ago
almost 12 years ago
Kiran Udhram Luthria
Director
over 20 years ago
over 20 years ago
Mahesh Luthria
Director
over 33 years ago
over 33 years ago
Kishore Udharam Luthria
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 42] Restaurant 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.
Charges
17 February 2006
Hdfc Bank Limited
15 Lak
17 February 2006
Hdfc Bank Limited
0
17 February 2006
Hdfc Bank Limited
0
17 February 2006
Hdfc Bank Limited
0
Documents
Form DPT-3-21092020-signed
Form MGT-7-09122019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-28062019
Form MGT-14-11012019-signed
Optional Attachment-(1)-11012019
Altered memorandum of association-11012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190111
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122018
Optional Attachment-(1)-22122018
Altered memorandum of association-22122018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Directors report as per section 134(3)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Optional Attachment-(1)-26102017
Form ADT-1-16102017_signed
