Company Information
CIN
Status
Date of Incorporation
09 July 2013
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
Jeet Digant Kapadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Digant Laxmidas Kapadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Nayana Digant Kapadia
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Tunisha Digant Kapadia
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 43] Services For Providing Food, Drink And Temporary Accommodation
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-05122019_signed
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form 23AC-07042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Optional Attachment-(1)-31032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
Form MGT-7-15032018_signed
List of share holders, debenture holders;-10032018
List of share holders, debenture holders;-09032018
Form MGT-7-09032018_signed
Form AOC-4-08032018_signed
Directors report as per section 134(3)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Form ADT-1-22022018_signed
Copy of the intimation sent by company-22022018
Copy of written consent given by auditor-22022018
