Company Information
CIN
Status
Date of Incorporation
18 August 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Sporting Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
38,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sonali Sangeet Changedia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sangeet Chandmalji Changediya
Additional Director
about 7 years ago
about 7 years ago
Harshal Ajay Bakre
Director
over 8 years ago
over 8 years ago
Poornima Manjunath Shetty
Director
over 10 years ago
over 10 years ago
Manjunath Chandrashekhar Shetty
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 42] Cafe 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.
[Class : 42] Providing Of 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.
Charges
21 October 2016
The Bharat Co-operative Bank (mumbai) Ltd
5 Lak
21 October 2016
Others
0
21 October 2016
Others
0
21 October 2016
Others
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-30112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-20102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-21092019_signed
Copy of the intimation sent by company-21092019
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Optional Attachment-(1)-21092019
Form ADT-3-04092019_signed
Resignation letter-04092019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed