Company Information
CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,250,000
Authorised Capital
2,500,000
Directors
Khalid Yusuf Kherada
Director/Designated Partner
over 2 years ago
over 2 years ago
Kashish Khalid Kherada
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gulammustafa Shahabuddin Kadri
Director/Designated Partner
over 3 years ago
over 3 years ago
Salman Abdul Hamid Karawala
Director/Designated Partner
over 3 years ago
over 3 years ago
Zulfiquer Khan
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Amin Ahmed Kherada
Director
over 13 years ago
over 13 years ago
Copyrights
Registered Trademarks
[Class : 43] Restaurants; Restaurant Services; Food And Drink Catering; Accommodation, Hotel And Motel Services; Resort Lodging Services; Holiday Camp Services [Lodging]; Providing Banquet And Social Function Facilities For Special Occasions.
[Class : 39] Logistics; Packaging And Storage Of Goods; Transport; Freight Forwarding; Tour And Travel Arrangements.
Documents
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-11-11112019_signed
Acknowledgement received from company-08112019
Notice of resignation filed with the company-08112019
Proof of dispatch-08112019
Form DPT-3-05072019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-21082017_signed
Copy of board resolution authorizing giving of notice-21082017
Copies of the utility bills as mentioned above (not older than two months)-21082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082017
Optional Attachment-(1)-21082017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
Form ADT-1-10112016_signed
Copy of written consent given by auditor-09112016
Copy of the intimation sent by company-09112016
