Company Information
CIN
Status
Date of Incorporation
02 June 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
230,000
Authorised Capital
350,000
Directors
Mayank Yashwantrai Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Avani Mayank Desai
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 43] Reservation Services For Booking Meals; Services For Providing Food And Drink; Restaurants, Bars, Cafés And Hotel Services;Restaurant Information Services; Supplying Of Meals For Immediate Consumption; Preparation Of Food And Beverages; Providing Food And Drink Via Mobile Transportation, Mobile Vans, Mobile Trucks, Mobile Vehicles; Food Truck Services; Provision...
Documents
Form MGT-14-29102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201029
Altered memorandum of association-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Altered memorandum of association-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form DPT-3-11122019-signed
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-3-08102018-signed
Form ADT-1-07102018_signed
Copy of resolution passed by the company-02102018
Copy of the intimation sent by company-02102018
Copy of written consent given by auditor-02102018
Resignation letter-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
