Company Information
CIN
Status
Date of Incorporation
26 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Snehal Ajitbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhavana Ramesh Soni
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Usha Ramesh Soni
Additional Director
almost 7 years ago
almost 7 years ago
Ashish Kohale
Director
over 12 years ago
over 12 years ago
Ashish Naik Damodhar
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink, Restaurant, Catering, Canteens And Cafes, Snack Bars, Hotels, Motels And Temporary Accommodations, Lounge Services (Cocktail), Cocktail Lounge Buffets, Hookah Lounge Services, Bar And Cocktail Lounge Services, Buffet Services For Cocktail Lounges, Restaurant, Bar And Cocktail Lounge Service
[Class : 41] Club Services [Entertainment], Health Club Services [Health And Fitness Training], Nightclub Services [Entertainment], Karaoke Lounge Services.
[Class : 35] Retailership, Distribution, Stores And Online Trading Of Food, Sweets, Milk And Its Products, Confectionery, Bakery Products, Milk Shakes, Juices And Non Alcoholic Beverages, Wines, Spirits And Liqueurs And Alcoholic Beverages.
Documents
Form INC-22-18022020_signed
Form MGT-14-18022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022020
Optional Attachment-(1)-18022020
Copy of board resolution authorizing giving of notice-18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Copies of the utility bills as mentioned above (not older than two months)-18022020
Proof of dispatch-18022020
Optional Attachment-(3)-18022020
Optional Attachment-(2)-18022020
Optional Attachment-(1)-18022020
Notice of resignation;-18022020
Notice of resignation filed with the company-18022020
Form DIR-12-18022020_signed
Form DIR-11-18022020_signed
Evidence of cessation;-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Acknowledgement received from company-18022020
Form ADT-1-30012020_signed
Copy of resolution passed by the company-30012020
Copy of written consent given by auditor-30012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-07062019_signed
Optional Attachment-(1)-29052019
List of share holders, debenture holders;-29052019
Form MGT-7-29052019_signed
