Company Information
CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shaival Bhuvnesh Chandra
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhaval Udeshi
Director
over 13 years ago
over 13 years ago
Mayankkumar Arvindkumar Ruia
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Abedin Esmail Sham
Director
over 13 years ago
over 13 years ago
Akshay Mahesh Rathod
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 43] Providing Food And Drink
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 : 35] Marketing, Advertising, Business Promotion Related To Hospitality 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.
Documents
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-16102019-signed
Form MGT-7-22062019_signed
Form AOC-4-22062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of the intimation sent by company-15062019
Optional Attachment-(1)-15062019
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(2)-15062019
Form ADT-1-17062019_signed
Form DIR-12-17062019_signed
Directors report as per section 134(3)-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Form MGT-7-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
List of share holders, debenture holders;-23122016
Optional Attachment-(1)-23122016
Form AOC-4-23122016_signed
Form MGT-7-23122016_signed
Form MGT-7-041215.OCT
Form AOC-4-031215.OCT
Form GNL.2-251114.OCT
