Company Information
CIN
Status
Date of Incorporation
20 October 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Past Directors
Joravar Singh Sachdev
Additional Director
almost 18 years ago
almost 18 years ago
Kulvinder Singh Alias Mony Sachdev
Additional Director
about 18 years ago
about 18 years ago
Davinderjit Singh Sachdev
Director
about 19 years ago
about 19 years ago
Simran Davinder Sachdev
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 43] Restaurant, Arranging Of Banquets And Catering Services
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.
[Class : 43] Restaurant, Arranging Of Banquets And Catering Services
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
13 August 2014
Aditya Birla Finance Limited
77 Lak
14 November 2011
Kotak Mahindra Bank Limited
55 Lak
30 March 2011
Vijaya Bank
9 Lak
13 January 2010
Kotak Mahindra Bank Limited
35 Lak
13 August 2014
Aditya Birla Finance Limited
0
30 March 2011
Vijaya Bank
0
14 November 2011
Kotak Mahindra Bank Limited
0
13 January 2010
Kotak Mahindra Bank Limited
0
13 August 2014
Aditya Birla Finance Limited
0
30 March 2011
Vijaya Bank
0
14 November 2011
Kotak Mahindra Bank Limited
0
13 January 2010
Kotak Mahindra Bank Limited
0
13 August 2014
Aditya Birla Finance Limited
0
30 March 2011
Vijaya Bank
0
14 November 2011
Kotak Mahindra Bank Limited
0
13 January 2010
Kotak Mahindra Bank Limited
0
Documents
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form AOC-4-01122020_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DIR-12-09052019_signed
Form ADT-1-06052019_signed
Copy of written consent given by auditor-06052019
Copy of resolution passed by the company-06052019
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
Optional Attachment-(3)-26042019
Evidence of cessation;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Declaration by first director-26042019
Notice of resignation;-26042019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Proof of dispatch-06082018
Notice of resignation filed with the company-06082018
Form DIR-11-06082018_signed
Acknowledgement received from company-06082018
Optional Attachment-(1)-30072018
Notice of resignation;-30072018
