Company Information
CIN
Status
Date of Incorporation
19 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Rachna Ashish Sharma
Director
over 23 years ago
over 23 years ago
Past Directors
Ashish Mohanlal Sharma
Managing Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink, Temporary Accommodation (Restaurant, Bar And Catering), Holiday Accommodation, Booking And Reservation (Restaurants And Holiday Accommodation)
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
17 March 2005
Syndicate Bank
10 Lak
11 November 2019
Syndicate Bank
12 Lak
17 March 2005
Syndicate Bank
0
11 November 2019
Others
0
17 March 2005
Syndicate Bank
0
11 November 2019
Others
0
17 March 2005
Syndicate Bank
0
11 November 2019
Others
0
17 March 2005
Syndicate Bank
0
11 November 2019
Others
0
17 March 2005
Syndicate Bank
0
11 November 2019
Others
0
Documents
Form DPT-3-24112020-signed
Form MSME FORM I-27092020_signed
Form CHG-1-18122019_signed
Instrument(s) of creation or modification of charge;-18122019
Optional Attachment-(1)-18122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-04112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-28102017
