Company Information
CIN
Status
Date of Incorporation
12 January 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,500,000
Directors
Monnish Pal
Director/Designated Partner
over 3 years ago
over 3 years ago
Rishi Mukesh Acharya
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ritik Kulwant Bhasin
Additional Director
about 4 years ago
about 4 years ago
Bhumika Jitendra Navlani
Additional Director
over 6 years ago
over 6 years ago
Jitendra Chandralal Navlani
Director
almost 25 years ago
almost 25 years ago
Past Directors
Rohit Narang
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 42] Cafeteria, Providing Of Food & Drink, Hotel & Restaurant.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 October 2007
Hdfc Bank Limited
20 Lak
29 October 2007
Hdfc Bank Limited
0
29 October 2007
Hdfc Bank Limited
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-29122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Form DIR-12-04062019_signed
Evidence of cessation;-04062019
Optional Attachment-(1)-04062019
Notice of resignation;-04062019
Optional Attachment-(2)-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
List of share holders, debenture holders;-01062019
Form MGT-7-01062019_signed
Form AOC-4-21052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Directors report as per section 134(3)-16052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16052019
Form PAS-3-14022019_signed
Copy of Board or Shareholders? resolution-14022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022019
Form DIR-11-02102018_signed
Form DIR-12-02102018_signed
Proof of dispatch-03092018
Acknowledgement received from company-03092018
Notice of resignation filed with the company-03092018
Evidence of cessation;-03092018
Declaration by first director-03092018
Form ADT-1-10122017_signed
Form MGT-7-09122017_signed
