Company Information
CIN
Status
Date of Incorporation
06 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,368,590
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rishabh Sunil Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Aadil Mehboob Muscatwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manohar Pundalik Hari Shenoy
Director/Designated Partner
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 43] Services For Providing Food And Drink; Temporary Accomodation.
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] Services For Providing Food And Drink; Temporary Accomodation.
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 DPT-3-02082020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-22082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082019
Copies of the utility bills as mentioned above (not older than two months)-19082019
Copy of board resolution authorizing giving of notice-19082019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-20042019_signed
Optional Attachment-(1)-20042019
Copy of written consent given by auditor-20042019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form PAS-3-21122018_signed
Copy of Board or Shareholders? resolution-14122018
Optional Attachment-(1)-14122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-08102018