Company Information
CIN
Status
Date of Incorporation
08 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
10,000,000
Directors
Dilip Bharat Manghnani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abhayraj Singh Amardeep Singh Kohli
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepa Vivek Chawla
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Simar Kaur Kohli
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sheetal Dilip Manghnani
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Vivek Khemchand Chawla
Additional Director
about 5 years ago
about 5 years ago
Hitesh Trilok Vijan
Director
about 7 years ago
about 7 years ago
Vashumal Dwarkadas Asrani
Director
about 12 years ago
about 12 years ago
Srichand Dwarkadas Asrani
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 43] Providing Hotel & Restaurant Services, Providing Food, Drinks And Temporary Accommodation
Documents
Form DPT-3-22122020-signed
Form SH-7-22102020-signed
Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form DIR-12-09102020_signed
Optional Attachment-(1)-08102020
Copy of the resolution for alteration of capital;-08102020
Altered memorandum of assciation;-08102020
Optional Attachment-(3)-08102020
Optional Attachment-(1)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Declaration by first director-08102020
Optional Attachment-(2)-08102020
Form DPT-3-01082020-signed
Evidence of cessation;-12122019
Form DIR-12-12122019_signed
Notice of resignation;-12122019
Optional Attachment-(1)-12122019
Directors report as per section 134(3)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Form AOC-4-01112018_signed
