Company Information
CIN
Status
Date of Incorporation
02 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kalpesh Ramesh Phalsamkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhwani Jesus Lall
Director
over 15 years ago
over 15 years ago
Jesus Sudhir Lall
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 43] Restaurant & Bar, Accommodation Reservations, Accommodation Bureaux (Hotels), Rental Of Temporary
Accommodations, Temporary Bar Services, Cafes, Cafeterias, Food & Drink, Outdoor Catering Services,
Hotel Reservations, Hotels, Motels,
Rental Of Chairs, Tables Linen,
Glassware, Rental Of Meeting Rooms,
Selfservice Restaurants & Snack Bars.
Charges
16 March 2013
Karur Vysya Bank
1 Crore
17 June 2020
The Karur Vyasa Bank Limited
32 Lak
16 March 2013
Others
0
17 June 2020
Others
0
16 March 2013
Others
0
17 June 2020
Others
0
16 March 2013
Others
0
17 June 2020
Others
0
Documents
Form ADT-3-13012021_signed
Resignation letter-31122020
Form DPT-3-04122020-signed
Form DPT-3-13082020-signed
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(1)-14072020
Form MGT-7-20012020_signed
List of share holders, debenture holders;-17012020
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-14-30092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Optional Attachment-(1)-30092019
Optional Attachment-(4)-30092019
Optional Attachment-(2)-30092019
Optional Attachment-(3)-30092019
Form DPT-3-28062019
Form AOC-4-26122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-19122018
Form CHG-1-10122017_signed
Form AOC-4-30112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171128
Optional Attachment-(2)-27112017
Optional Attachment-(3)-27112017
