Company Information
CIN
Status
Date of Incorporation
20 December 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
09 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sharadkumar Rajkumar Kochar
Director/Designated Partner
over 2 years ago
over 2 years ago
Shyam Sreechandrababu .
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Sachin Suman Sabharwal
Additional Director
almost 11 years ago
almost 11 years ago
Remitha Hermia
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 30] Tea And Tea Substitutes Including Black Tea, Tea Bags, Tea Leaves, Tea Essences, Tea Pre Mixes, Instant Tea, Tea Extracts, Iced Tea, Herb Tea, Tea Based Beverages; Coffee, Cocoa And Substitutes Including Flavourings, Drinks, Artificial Coffee, Essence, Mixtures, Beans, Coffee Pre Mixes; Sugar, Artificial Coffee; Confectionery, Ices; Honey; Spices; Ice
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-10012020_signed
Copy of resolution passed by the company-08012020
Copy of written consent given by auditor-08012020
Optional Attachment-(1)-08012020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form ADT-3-15072019_signed
Resignation letter-08072019
Form DIR-12-30042019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-02072018_signed
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
Form AOC-4-26062018
Form DIR-12-23062018_signed
Optional Attachment-(1)-19062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Form MGT-7-25112016_signed
Directors report as per section 134(3)-23112016